Jevgeni Lavrinenko
Date of birth:
15.11.1991 (34)
Personal id code:
39111XXXXXX
Start of business activity:
03.07.2017 (8)
Main activities:
Turnover
-
Revenue
31.22K31K €
↓
-5 %
Profit
-140-140 €
↑
+15 %
✓
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
6
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
|
|---|---|---|---|---|---|---|---|
| Medusa Club OÜ | 24.09.2019 (6) | Board member | - | 31.2K € (2024) | - | 24.09.2019 | - |
| JLV TRANSFEER OÜ | 04.07.2017 (8) | Board member | - | - | 6 | 04.07.2017 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Medusa Club OÜ | 24.09.2019 (6) | Direct holding | - | 31.2K € (2024) | - | 24.09.2019 | - |
| JLV TRANSFEER OÜ | 04.07.2017 (8) | Direct holding | - | - | 6 | 17.09.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Medusa Club OÜ | 24.09.2019 (6) | Founder | - | 31.2K € (2024) | - | 23.09.2019 | - |
| JLV TRANSFEER OÜ | 04.07.2017 (8) | Founder | - | - | 6 | 03.07.2017 | - |
Business network
Business network not displayed
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