Jevgeni Fedorenko
Date of birth:
20.07.1973 (52)
Personal id code:
37307XXXXXX
Start of business activity:
27.08.2003 (22)
Turnover
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Revenue
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Profit
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
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Payment orders
2
Related companies
2
Industries
4
Roles
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
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Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Jõhvi vald, Jõhvi linn, Veski tn 1 korteriühistu | 19.07.2007 (18) | Board member | - | - | - | 11.10.2022 | - |
| Tsitadell Osaühing | 15.06.2012 (13) | Board member | - | - | - | 15.06.2012 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tsitadell Osaühing | 15.06.2012 (13) | Direct holding | - | - | - | 26.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tsitadell Osaühing | 15.06.2012 (13) | Founder | - | - | - | 14.06.2012 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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