Jevgenia Kapajeva
Date of birth:
27.07.1985 (40)
Personal id code:
48507XXXXXX
Start of business activity:
30.08.2020 (5)
Turnover
68.12K68K €
↑
+7 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| JLabs OÜ | 31.08.2020 (5) | Liquidator | - | - | 1 | 15.08.2024 | - |
| Tallinn, Sauna tn 10 korteriühistu | 10.11.2014 (11) | Board member | 68.1K € | - | - | 15.09.2022 | - |
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 |
|---|---|---|---|---|---|---|---|
| JLabs OÜ | 31.08.2020 (5) | Direct holding | - | - | 1 | 31.08.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| JLabs OÜ | 31.08.2020 (5) | Founder | - | - | 1 | 30.08.2020 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)