Jevgeni Kostjutšenko
Date of birth:
01.02.1982 (44)
Personal id code:
38202XXXXXX
Start of business activity:
01.07.2009 (16)
Turnover
5.21M5M €
↓
-27 %
Revenue
66.04M66M €
↓
-52 %
Profit
-1.85M-1M €
↓
-793 %
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Tax debt
✓
Unsubmitted reports
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Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
8
Related companies
5
Industries
6
Roles
✓
Tax debt
✓
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 | - | - | - | 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 | 9.4K € | 2.4M € (2024) | - | 07.10.2022 | - |
| Sunfly OÜ | 06.05.2022 (4) | Direct holding | 291.6K € | 116.9K € (2024) | - | 19.07.2022 | - |
| Kosbal Invest OÜ | 23.11.2021 (4) | Direct holding | - | - | - | 23.11.2021 | - |
| 4Tuna OÜ | 01.08.2019 (6) | Direct holding | 19.5K € | 18.3K € (2024) | - | 06.07.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sunfly OÜ | 06.05.2022 (4) | Supervisory-board member | 291.6K € | 116.9K € (2024) | - | 12.07.2022 | - |
| Sunfly OÜ | 06.05.2022 (4) | Founder | 291.6K € | 116.9K € (2024) | - | 03.05.2022 | - |
| Kosbal Invest OÜ | 23.11.2021 (4) | Founder | - | - | - | 23.11.2021 | - |
| Aktsiaselts Letofin | 21.01.1997 (29) | Supervisory-board member | 4.9M € | 63.5M € (2024) | - | 09.03.2020 | - |
| 4Tuna OÜ | 01.08.2019 (6) | Founder | 19.5K € | 18.3K € (2024) | - | 31.07.2019 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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