Jevgeni Pilnikov
Date of birth:
18.07.1959 (66)
Personal id code:
35907XXXXXX
Start of business activity:
17.04.1996 (30)
Turnover
1.4K1K €
↑
+100 %
Revenue
-
-
Profit
-
-
✓
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
|
|---|---|---|---|---|---|---|---|
| JU Group Osaühing | 18.07.2006 (19) | Board member | - | - | - | 18.07.2006 | - |
| Osaühing LARIVEJ | 30.05.2001 (25) | Board member | - | - | 1 | 30.05.2001 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing LARIVEJ | 30.05.2001 (25) | Direct holding | - | - | 1 | 25.09.2018 | - |
| JU Group Osaühing | 18.07.2006 (19) | Direct holding | - | - | - | 25.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| JU Group Osaühing | 18.07.2006 (19) | Founder | - | - | - | 18.07.2006 | - |
| Osaühing LARIVEJ | 30.05.2001 (25) | Founder | - | - | 1 | 30.05.2001 | - |
Business network
4 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)