Jevgeni Karpejev
Date of birth:
06.10.1994 (31)
Personal id code:
39410XXXXXX
Start of business activity:
06.05.2016 (10)
Main activities:
Turnover
10.35K10K €
↑
+100 %
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| AMLTrade OÜ | 04.10.2021 (4) | Board member | - | - | - | 04.10.2021 | - |
| Amilius OÜ | 06.07.2020 (5) | Board member | - | - | - | 06.07.2020 | - |
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 |
|---|---|---|---|---|---|---|---|
| AMLTrade OÜ | 04.10.2021 (4) | Direct holding | - | - | - | 04.10.2021 | - |
| Amilius OÜ | 06.07.2020 (5) | Direct holding | - | - | - | 06.07.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AMLTrade OÜ | 04.10.2021 (4) | Founder | - | - | - | 01.10.2021 | - |
| Amilius OÜ | 06.07.2020 (5) | Founder | - | - | - | 03.07.2020 | - |
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)