Fjodor Ševtšenko
Date of birth:
13.01.1981 (45)
Personal id code:
38101XXXXXX
Start of business activity:
09.06.2006 (19)
Turnover
-
Revenue
-
-
Profit
-250-250 €
↑
+100 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Zuart OÜ | 27.07.2020 (5) | Board member | - | - | - | 27.07.2020 | - |
| ITAFI OÜ | 16.09.2014 (11) | Board member | - | - | - | 16.09.2014 | - |
| Emergelo OÜ | 09.06.2006 (19) | Board member | - | - | - | 09.06.2006 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Zuart OÜ | 27.07.2020 (5) | Direct holding | - | - | - | 27.07.2020 | - |
| Emergelo OÜ | 09.06.2006 (19) | Direct holding | - | - | - | 01.10.2018 | - |
| ITAFI OÜ | 16.09.2014 (11) | Direct holding | - | - | - | 01.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Zuart OÜ | 27.07.2020 (5) | Founder | - | - | - | 27.07.2020 | - |
| ITAFI OÜ | 16.09.2014 (11) | Founder | - | - | - | 01.09.2014 | - |
| Emergelo OÜ | 09.06.2006 (19) | Founder | - | - | - | 09.06.2006 | - |
Business network
1 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)