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Evi Gusseva

Date of birth:
15.04.1952 (74)
Personal id code:
45204XXXXXX
Start of business activity:
11.04.2003 (23)
Turnover
-
Revenue
2.99K2K
-11 %
Profit
6060
-33 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Osaühing TORIOJA11.03.2005 (21)Board member-3K € (2024)-11.03.2005-
LOHUSUU TERVISESPORDI ÜHING11.04.2003 (23)Board member---11.04.2003-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Osaühing TORIOJA11.03.2005 (21)Shareholder40 000,00 EEKSole ownership100-3K € (2024)-02.09.2023-
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
Osaühing TORIOJA11.03.2005 (21)Direct holding-3K € (2024)-13.02.2025-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Osaühing TORIOJA11.03.2005 (21)Founder-3K € (2024)-09.03.2005-
Business network
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