Jevgeni Travin
Date of birth:
27.02.1978 (48)
Personal id code:
37802XXXXXX
Start of business activity:
13.08.2002 (23)
Turnover
1.08M1M €
↑
+33 %
Revenue
476.27K476K €
↓
-17 %
Profit
24.79K24K €
↓
-72 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Eesti Practical-laskmise Ühing | 05.04.2004 (22) | Board member | - | - | - | 05.04.2017 | - |
| 9MM MTÜ | 03.12.2015 (10) | Board member | - | - | - | 03.12.2015 | - |
| 9mm Osaühing | 17.02.2010 (16) | Board member | 1.1M € | 476.3K € (2024) | - | 17.02.2010 | - |
| Osaühing Equix | 13.08.2002 (23) | Board member | - | - | - | 13.08.2002 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| 9mm Osaühing | 17.02.2010 (16) | Direct holding | 1.1M € | 476.3K € (2024) | - | 14.01.2020 | - |
| Osaühing Equix | 13.08.2002 (23) | Direct holding | - | - | - | 17.01.2019 | - |
| 9MM MTÜ | 03.12.2015 (10) | Board member(s) | - | - | - | 17.01.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| 9MM MTÜ | 03.12.2015 (10) | Founder (without contribution) | - | - | - | 26.11.2015 | - |
| 9mm Osaühing | 17.02.2010 (16) | Founder | 1.1M € | 476.3K € (2024) | - | 17.02.2010 | - |
| Osaühing Equix | 13.08.2002 (23) | Founder | - | - | - | 13.08.2002 | - |
Business network
5 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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