Jevgenij Samochvalov
Date of birth:
26.02.1972 (54)
Personal id code:
37202XXXXXX
Start of business activity:
01.08.2000 (25)
Turnover
68.43K68K €
↓
-63 %
Revenue
180.67K180K €
↓
-28 %
Profit
-37.94K-37K €
↓
-703 %
Excluded from calculations (unsubmitted reports): 1 companies
11.69K €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
5
Roles
11.69K €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| AZ Impex OÜ | 06.10.2025 (0) | Board member | 6.1K € | - | - | 06.10.2025 | - |
| ET 54 OÜ | 31.12.2024 (1) | Board member | - | - | - | 31.12.2024 | - |
| BALTIC REVIEW OÜ | 05.08.2024 (1) | Board member | - | - | - | 05.08.2024 | - |
| AKVAZOO TRADE OÜ | 21.03.2017 (9) | Board member | - | 57.8K € (2023) | 827.1 € 1 | 21.03.2017 | - |
| EASY TRANSFER OSAÜHING | 19.06.2008 (17) | Board member | 62.3K € | 180.7K € (2024) | 10.9K € | 05.12.2014 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AZ Impex OÜ | 06.10.2025 (0) | Member of higher governing body (board or supervisory board) | 6.1K € | - | - | 06.10.2025 | - |
| ET 54 OÜ | 31.12.2024 (1) | Member of higher governing body (board or supervisory board) | - | - | - | 31.12.2024 | - |
| BALTIC REVIEW OÜ | 05.08.2024 (1) | Direct holding | - | - | - | 05.08.2024 | - |
| AKVAZOO TRADE OÜ | 21.03.2017 (9) | Direct holding | - | 57.8K € (2023) | 827.1 € 1 | 02.01.2019 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AZ Impex OÜ | 06.10.2025 (0) | Founder | 6.1K € | - | - | 05.10.2025 | - |
| ET 54 OÜ | 31.12.2024 (1) | Founder | - | - | - | 30.12.2024 | - |
| BALTIC REVIEW OÜ | 05.08.2024 (1) | Founder | - | - | - | 04.08.2024 | - |
| AKVAZOO TRADE OÜ | 21.03.2017 (9) | Founder | - | 57.8K € (2023) | 827.1 € 1 | 20.03.2017 | - |
Business network
2 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)