Jevgeni Kostjutšenko
Date of birth:
01.02.1982 (44)
Personal id code:
38202XXXXXX
Start of business activity:
01.07.2009 (17)
Turnover
5.7M5M €
↓
-16 %
Revenue
52.61K52K €
↓
-98 %
Profit
-851.6K-851K €
↓
-88 %
Excluded from calculations (unsubmitted reports): 4 companies
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
8
Related companies
5
Industries
6
Roles
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
8
Related companies
5
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Messys OÜ | 21.03.2024 (2) | Board member | - | - | 1 | 22.05.2025 | - |
| Kosbal Invest OÜ | 23.11.2021 (4) | Board member | - | - | - | 23.11.2021 | - |
| Agrognome OÜ | 05.11.2018 (7) | Board member | - | - | - | 05.11.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Letofin Invest OÜ | 08.01.2010 (16) | Direct holding | - | - | - | 15.09.2023 | - |
| SEEDCO OÜ | 19.05.2014 (12) | Indirect holding | 22.8K € | 52.6K € (2025) | - | 07.10.2022 | - |
| Sunfly OÜ | 06.05.2022 (4) | Direct holding | 488K € | 116.9K € (2024) | 1 | 19.07.2022 | - |
| Kosbal Invest OÜ | 23.11.2021 (4) | Direct holding | - | - | - | 23.11.2021 | - |
| 4Tuna OÜ | 01.08.2019 (6) | Direct holding | 23.6K € | 18.3K € (2024) | 1 | 06.07.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sunfly OÜ | 06.05.2022 (4) | Supervisory-board member | 488K € | 116.9K € (2024) | 1 | 12.07.2022 | - |
| Sunfly OÜ | 06.05.2022 (4) | Founder | 488K € | 116.9K € (2024) | 1 | 03.05.2022 | - |
| Kosbal Invest OÜ | 23.11.2021 (4) | Founder | - | - | - | 23.11.2021 | - |
| Aktsiaselts Letofin | 21.01.1997 (29) | Supervisory-board member | 5.2M € | 63.5M € (2024) | 1 | 09.03.2020 | - |
| 4Tuna OÜ | 01.08.2019 (6) | Founder | 23.6K € | 18.3K € (2024) | 1 | 31.07.2019 | - |
Business network
1 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)