Evgenii Bogdanov
Date of birth:
10.04.1982 (44)
Personal id code:
38204XXXXXX
Start of business activity:
03.10.2016 (9)
Turnover
-
Revenue
109.71K109K €
↑
+33 %
Profit
20.71K20K €
↑
+1089 %
✓
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
|
|---|---|---|---|---|---|---|---|
| RSA holding OÜ | 12.11.2018 (7) | Board member | - | - | - | 12.11.2018 | - |
| Altura Invest OÜ | 02.12.2016 (9) | Board member | - | - | - | 02.12.2016 | - |
| TYÖ estate OÜ | 03.10.2016 (9) | Board member | - | 109.7K € (2024) | - | 03.10.2016 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| RSA holding OÜ | 12.11.2018 (7) | Direct holding | - | - | - | 21.11.2018 | - |
| TYÖ estate OÜ | 03.10.2016 (9) | Direct holding | - | 109.7K € (2024) | - | 31.08.2018 | - |
| Altura Invest OÜ | 02.12.2016 (9) | Direct holding | - | - | - | 31.08.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| RSA holding OÜ | 12.11.2018 (7) | Founder | - | - | - | 12.11.2018 | - |
| Altura Invest OÜ | 02.12.2016 (9) | Founder | - | - | - | 01.12.2016 | - |
| TYÖ estate OÜ | 03.10.2016 (9) | Founder | - | 109.7K € (2024) | - | 03.10.2016 | - |
Business network
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