Advanced search

Yevhenii Strilets

Date of birth:
17.09.1995 (30)
Personal id code:
39509XXXXXX
Start of business activity:
21.02.2023 (3)
Turnover
-
Revenue
42.73K42K
-31 %
Profit
27.64K27K
+472 %
607.62 €

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

5

Roles

607.62 €

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
ITS Spec OÜ26.02.2024 (2)Board member-- 126.02.2024-
ZL Limited Group OÜ02.08.2023 (2)Board member-36.8K € (2024) 607.62 €02.08.2023-
Strilets OÜ21.02.2023 (3)Board member-5.9K € (2024)-21.02.2023-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Strilets OÜ21.02.2023 (3)Shareholder1,00 EURSole ownership100-5.9K € (2024)-02.09.2023-
ZL Limited Group OÜ02.08.2023 (2)Shareholder1,00 EURSole ownership100-36.8K € (2024) 607.62 €02.09.2023-
ITS Spec OÜ26.02.2024 (2)Shareholder2 500,00 EURSole ownership100-- 126.02.2024-
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
ITS Spec OÜ26.02.2024 (2)Member of higher governing body (board or supervisory board)-- 126.02.2024-
ZL Limited Group OÜ02.08.2023 (2)Direct holding-36.8K € (2024) 607.62 €02.08.2023-
Strilets OÜ21.02.2023 (3)Direct holding-5.9K € (2024)-21.02.2023-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
ITS Spec OÜ26.02.2024 (2)Founder-- 123.02.2024-
ZL Limited Group OÜ02.08.2023 (2)Founder-36.8K € (2024) 607.62 €02.08.2023-
Strilets OÜ21.02.2023 (3)Founder-5.9K € (2024)-21.02.2023-
Business network
Business network not displayed

Network too large to display (1000+ nodes)