Jevgeni Levin
Date of birth:
26.04.1979 (47)
Personal id code:
37904XXXXXX
Start of business activity:
15.06.2006 (19)
Turnover
8.98M8M €
↓
-2 %
Revenue
5.85M5M €
↑
+0 %
Profit
115.48K115K €
↓
-76 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Introduct Estonia OÜ | 25.04.2016 (10) | Board member | 8.6M € | 5.6M € (2024) | - | 05.05.2025 | - |
| Maxpingutus OÜ | 04.12.2020 (5) | Board member | - | 10.6K € (2024) | - | 04.12.2020 | - |
| OÜ Alltreands | 15.06.2006 (19) | Board member | 372.3K € | 227.5K € (2024) | - | 15.06.2006 | - |
9 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Maxpingutus OÜ | 04.12.2020 (5) | Direct holding | - | 10.6K € (2024) | - | 26.08.2024 | - |
| Introduct Estonia OÜ | 25.04.2016 (10) | Direct holding | 8.6M € | 5.6M € (2024) | - | 30.03.2023 | - |
| Impulse Generator Fund OÜ | 05.05.2022 (4) | Indirect holding | - | 24K € (2024) | - | 05.05.2022 | - |
| OÜ Alltreands | 15.06.2006 (19) | Direct holding | 372.3K € | 227.5K € (2024) | - | 03.10.2018 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Maxpingutus OÜ | 04.12.2020 (5) | Founder | - | 10.6K € (2024) | - | 04.12.2020 | - |
| KosherDev OÜ | 06.03.2014 (12) | Founder | 35.8K € | 39.4K € (2024) | - | 27.02.2014 | - |
| OÜ Alltreands | 15.06.2006 (19) | Founder | 372.3K € | 227.5K € (2024) | - | 15.06.2006 | - |
Business network
9 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)