Jevgeni Šlepin
Date of birth:
04.04.1988 (38)
Personal id code:
38804XXXXXX
Start of business activity:
01.02.2018 (8)
Main activities:
Turnover
156.83K156K €
↑
+5 %
Revenue
176.5K176K €
↓
-31 %
Profit
-4.48K-4K €
↓
-181 %
31.46K €
Tax debt
✓
Unsubmitted reports
2
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
31.46K €
Tax debt
✓
Unsubmitted reports
2
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Represented
Represented
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Company
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Registered
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Role
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2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| LTLP3 Holding OÜ | 02.02.2018 (8) | Direct holding | 156.8K € | 176.5K € (2024) | 31.5K € 2 | 24.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| LTLP3 Holding OÜ | 02.02.2018 (8) | Founder | 156.8K € | 176.5K € (2024) | 31.5K € 2 | 01.02.2018 | - |
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)