Jevgeni Pšenitšnikov
Date of birth:
17.01.1979 (47)
Personal id code:
37901XXXXXX
Start of business activity:
20.02.2006 (20)
Turnover
5.28M5M €
↑
+7 %
Revenue
29.71K29K €
↑
+19 %
Profit
867867 €
↓
-10 %
Excluded from calculations (unsubmitted reports): 4 companies
8.94K €
Tax debt
5
Unsubmitted reports
2
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
5
Industries
5
Roles
8.94K €
Tax debt
5
Unsubmitted reports
2
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
5
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| JP Kinnisvara OÜ | 17.09.2020 (5) | Board member | 420 € | 75.5K € (2023) | 2 | 17.09.2020 | - |
| Autospetsialist Profi OÜ | 09.03.2015 (11) | Board member | 128.7K € | 153.2K € (2024) | 8.9K € 1 2 | 31.05.2017 | - |
| Serenda Invest OÜ | 02.03.2006 (20) | Board member | 22.3K € | 23.6K € (2025) | - | 01.06.2012 | - |
| Smart Holding OÜ | 15.02.2011 (15) | Board member | 4.4K € | 8.1K € (2024) | 1 | 15.02.2011 | - |
| ALVADI OÜ | 26.03.2008 (18) | Board member | 5.1M € | 3.9M € (2024) | 1 | 14.04.2009 | - |
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 |
|---|---|---|---|---|---|---|---|
| Serenda Invest OÜ | 02.03.2006 (20) | Indirect holding | 22.3K € | 23.6K € (2025) | - | 17.09.2020 | - |
| JP Kinnisvara OÜ | 17.09.2020 (5) | Direct holding | 420 € | 75.5K € (2023) | 2 | 17.09.2020 | - |
| Rate Solutions OÜ | 22.12.2003 (22) | Direct holding | 7.9K € | 6.1K € (2025) | - | 10.10.2018 | - |
| ALVADI OÜ | 26.03.2008 (18) | Direct holding | 5.1M € | 3.9M € (2024) | 1 | 16.09.2018 | - |
| Smart Holding OÜ | 15.02.2011 (15) | Direct holding | 4.4K € | 8.1K € (2024) | 1 | 16.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| JP Kinnisvara OÜ | 17.09.2020 (5) | Founder | 420 € | 75.5K € (2023) | 2 | 17.09.2020 | - |
| Autospetsialist Profi OÜ | 09.03.2015 (11) | Founder | 128.7K € | 153.2K € (2024) | 8.9K € 1 2 | 08.03.2015 | - |
| Smart Holding OÜ | 15.02.2011 (15) | Founder | 4.4K € | 8.1K € (2024) | 1 | 14.02.2011 | - |
| XELAN OÜ | 20.02.2006 (20) | Founder | 135.4K € | 99.5K € (2025) | - | 20.02.2006 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
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)