Jevgeni Kupin
Date of birth:
02.11.1976 (49)
Personal id code:
37611XXXXXX
Start of business activity:
11.07.2012 (13)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
✓
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
2
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
2
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinn, Saku tn 5 korteriühistu | 30.01.2002 (24) | Board member | - | - | - | 02.02.2022 | - |
| Kristiine üürnike ühendus | 12.07.1999 (26) | Board member | - | - | - | 11.07.2012 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Kristiine üürnike ühendus | 12.07.1999 (26) | Other form of control/influence (contractual, family etc.) | - | - | - | 07.11.2024 | - |
Business network
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