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Jevgeni Dementjev

Date of birth:
15.02.1961 (65)
Personal id code:
36102XXXXXX
Start of business activity:
09.03.2001 (25)
Turnover
697.14K697K
+34 %
Revenue
353.99K353K
-31 %
Profit
15.13K15K
-44 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
ALSBond OÜ16.12.2014 (11)Board member697.1K €354K € (2024)-08.02.2016-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
ALSBond OÜ16.12.2014 (11)Shareholder1 250,00 EURSole ownership50697.1K €354K € (2024)-01.09.2023-
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
ALSBond OÜ16.12.2014 (11)Direct holding697.1K €354K € (2024)-23.10.2018-
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)