Jevgeni Bogatšov
Date of birth:
21.02.1981 (45)
Personal id code:
38102XXXXXX
Start of business activity:
21.05.2007 (19)
Main activities:
Turnover
12.43K12K €
↓
-32 %
Revenue
18.21K18K €
↓
-33 %
Profit
458458 €
↓
-93 %
300 €
Tax debt
16
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
1
Related companies
1
Industries
4
Roles
300 €
Tax debt
16
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| HLG Baltic OÜ | 27.06.2019 (6) | Board member | 12.4K € | 18.2K € (2024) | - | 27.06.2019 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| HLG Baltic OÜ | 27.06.2019 (6) | Direct holding | 12.4K € | 18.2K € (2024) | - | 27.06.2019 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| HLG Baltic OÜ | 27.06.2019 (6) | Founder | 12.4K € | 18.2K € (2024) | - | 26.06.2019 | - |
| GRafiliner BTTK OÜ | 19.07.2013 (12) | Founder | - | - | 8 | 19.07.2013 | - |
| Grafiliner BTKK OÜ | 21.05.2007 (19) | Founder | - | - | 300 € 8 1 | 21.05.2007 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)