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Jevgeni Dõrlov

Date of birth:
08.07.1984 (41)
Personal id code:
38407XXXXXX
Start of business activity:
11.03.2008 (18)
Turnover
1.87M1M
+18 %
Revenue
1.66M1M
+4 %
Profit
-224.99K-224K
-352 %
Excluded from calculations (unsubmitted reports): 1 companies
1.06K €

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

6

Related companies

5

Industries

4

Roles

1.06K €

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

6

Related companies

5

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Amper OÜ07.08.2020 (5)Board member---07.08.2020-
OÜ Kesa tee ridaelamu10.01.2018 (8)Board member-- 110.01.2018-
JND Kinnisvara OÜ16.09.2003 (22)Board member-36.7K € (2024)-08.11.2017-
JND TRANS OÜ02.01.2008 (18)Board member687.5K €586.2K € (2024)-12.03.2008-
4 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
JND Kinnisvara OÜ16.09.2003 (22)Shareholder2 556,00 EURSole ownership100-36.7K € (2024)-20.06.2024-
JND TRANS OÜ02.01.2008 (18)Shareholder8 947,00 EURSole ownership100687.5K €586.2K € (2024)-02.09.2023-
SVANNEX TRADING OÜ10.09.2014 (11)Shareholder2 500,00 EURSole ownership10088.1K €90K € (2024) 1.1K €01.09.2023-
Amper OÜ07.08.2020 (5)Shareholder2 500,00 EURSole ownership100---01.09.2023-
ÖstVäst Frakt OÜ28.06.2011 (14)Shareholder1 254,00 EURSole ownership501.1M €945.8K € (2025)-02.09.2023-
8 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Amper OÜ07.08.2020 (5)Direct holding---07.08.2020-
JND Kinnisvara OÜ16.09.2003 (22)Direct holding-36.7K € (2024)-30.10.2018-
JND TRANS OÜ02.01.2008 (18)Direct holding687.5K €586.2K € (2024)-30.10.2018-
OÜ Kesa tee ridaelamu10.01.2018 (8)Direct holding-- 111.10.2018-
ÖstVäst Frakt OÜ28.06.2011 (14)Direct holding1.1M €945.8K € (2025)-10.10.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Amper OÜ07.08.2020 (5)Founder---06.08.2020-
OÜ Kesa tee ridaelamu10.01.2018 (8)Founder-- 109.01.2018-
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

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