Jevgeni Karasevitš
Date of birth:
03.08.1990 (35)
Personal id code:
39008XXXXXX
Start of business activity:
25.01.2011 (15)
Turnover
3.81M3M €
↓
-12 %
Revenue
3.27M3M €
↑
+6 %
Profit
112.24K112K €
↑
+92 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
9
Related companies
6
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
9
Related companies
6
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| osaühing Kasper Autokaubad | 23.05.1997 (29) | Board member | 41.1K € | 41.4K € (2025) | - | 29.04.2026 | - |
| OÜ CALVINI EST | 20.06.2008 (17) | Board member | 80.4K € | 6.6K € (2024) | - | 21.02.2024 | - |
| Marleen Transport OÜ | 02.10.2023 (2) | Board member | - | 37.7K € (2024) | - | 02.10.2023 | - |
| JevBerry Corporation OÜ | 21.12.2021 (4) | Board member | 1.2M € | 1.1M € (2024) | - | 21.12.2021 | - |
| Kaubik Rent OÜ | 22.01.2019 (7) | Board member | - | 30K € (2024) | - | 22.01.2019 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ CALVINI EST | 20.06.2008 (17) | Direct holding | 80.4K € | 6.6K € (2024) | - | 22.01.2024 | - |
| Marleen Transport OÜ | 02.10.2023 (2) | Direct holding | - | 37.7K € (2024) | - | 02.10.2023 | - |
| JevBerry Corporation OÜ | 21.12.2021 (4) | Direct holding | 1.2M € | 1.1M € (2024) | - | 21.12.2021 | - |
| Kaubik Rent OÜ | 22.01.2019 (7) | Direct holding | - | 30K € (2024) | - | 08.04.2019 | - |
| Marleen Lilled OÜ | 02.02.2018 (8) | Member of higher governing body (board or supervisory board) | 2.2M € | 1.7M € (2024) | - | 30.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Marleen Transport OÜ | 02.10.2023 (2) | Founder | - | 37.7K € (2024) | - | 02.10.2023 | - |
| JevBerry Corporation OÜ | 21.12.2021 (4) | Founder | 1.2M € | 1.1M € (2024) | - | 20.12.2021 | - |
| Kaubik Rent OÜ | 22.01.2019 (7) | Founder | - | 30K € (2024) | - | 15.01.2019 | - |
| OÜ Fondest Dream | 08.03.2018 (8) | Founder | 216.3K € | 197.3K € (2024) | - | 08.03.2018 | - |
| JevBerry Group OÜ | 15.10.2015 (10) | Founder | 96.6K € | 55.6K € (2024) | 1 | 15.10.2015 | - |
Business network
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