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Jan Jasnev

Date of birth:
09.05.1985 (41)
Personal id code:
38505XXXXXX
Start of business activity:
09.09.2019 (6)
Turnover
-
Revenue
33.55K33K
+53 %
Profit
-14-14
-101 %
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Nicotrade OÜ24.05.2022 (4)Board member-- 124.05.2022-
JAST OÜ09.09.2019 (6)Board member-33.5K € (2021)-09.09.2019-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
JAST OÜ09.09.2019 (6)Shareholder2 500,00 EURSole ownership100-33.5K € (2021)-30.08.2024-
Nicotrade OÜ24.05.2022 (4)Shareholder2 500,00 EURSole ownership100-- 102.09.2024-
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Nicotrade OÜ24.05.2022 (4)Direct holding-- 124.05.2022-
JAST OÜ09.09.2019 (6)Direct holding-33.5K € (2021)-09.09.2019-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Nicotrade OÜ24.05.2022 (4)Founder-- 124.05.2022-
JAST OÜ09.09.2019 (6)Founder-33.5K € (2021)-09.09.2019-
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)