Advanced search

Jevgeni Kazutkin

Date of birth:
20.07.1978 (47)
Personal id code:
37807XXXXXX
Start of business activity:
01.01.2001 (25)
Turnover
272.12K272K
+10 %
Revenue
248.98K248K
-6 %
Profit
10.37K10K
-3 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
LINARIS GRUPP OÜ12.01.2000 (26)Board member16.5K €40K € (2024)-28.03.2024-
LS MANAGEMENT GROUP OÜ30.08.2002 (23)Board member255.7K €209K € (2024)-30.08.2002-
2 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
LS MANAGEMENT GROUP OÜ30.08.2002 (23)Shareholder2 556,00 EURSole ownership100255.7K €209K € (2024)-01.09.2023-
OÜ Pirser24.10.1997 (28)Shareholder5 112,00 EURSole ownership20---08.07.2024-
8 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
LS MANAGEMENT GROUP OÜ30.08.2002 (23)Direct holding255.7K €209K € (2024)-06.09.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
LS MANAGEMENT GROUP OÜ30.08.2002 (23)Founder255.7K €209K € (2024)-30.08.2002-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
2 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)