Jevgeni Lustin
Date of birth:
21.09.1965 (60)
Personal id code:
36509XXXXXX
Start of business activity:
25.08.1998 (27)
Turnover
88.37K88K €
↓
-30 %
Revenue
106.84K106K €
↓
-99 %
Profit
-331.19K-331K €
↓
-649 %
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
12
Related companies
6
Industries
5
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
12
Related companies
6
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Hosterexpert OÜ | 16.04.2014 (12) | Board member | - | - | - | 16.03.2023 | - |
| Tallinn, Ranniku tee 2a korteriühistu | 30.12.2017 (8) | Board member | - | - | - | 28.09.2018 | - |
| OÜ Kopter Ehitus | 30.08.2005 (20) | Board member | 11.8K € | 8.6K € (2024) | - | 20.10.2005 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Hosterexpert OÜ | 16.04.2014 (12) | Indirect holding | - | - | - | 16.03.2023 | - |
| Veskimöldre Äripark OÜ | 28.01.2022 (4) | Indirect holding | - | - | 1 | 28.01.2022 | - |
| Jõekääru Arenduse OÜ | 28.01.2022 (4) | Indirect holding | - | - | 1 | 28.01.2022 | - |
| Aktsiaselts B.H. Capital Management | 06.03.2012 (14) | Indirect holding | - | - | - | 09.01.2020 | - |
| OÜ Kopter Ehitus | 30.08.2005 (20) | Direct holding | 11.8K € | 8.6K € (2024) | - | 16.01.2019 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Aktsiaselts B.H. Capital Management | 06.03.2012 (14) | Supervisory-board member | - | - | - | 30.04.2021 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
12 inactive connection hidden, extended access to the information portal is required to view history!
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