Jevgeni Totšonõi
Date of birth:
27.10.1983 (42)
Personal id code:
38310XXXXXX
Start of business activity:
11.02.2013 (13)
Main activities:
Turnover
16.02K16K €
↓
-15 %
Revenue
20.88K20K €
↓
-3 %
Profit
-4.37K-4K €
↑
+61 %
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tartu Automaatika OÜ | 21.07.2023 (2) | Board member | - | - | 1 | 21.07.2023 | - |
| AndE Servis OÜ | 12.02.2013 (13) | Board member | 16K € | 20.9K € (2024) | - | 12.02.2013 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tartu Automaatika OÜ | 21.07.2023 (2) | Direct holding | - | - | 1 | 21.07.2023 | - |
| AndE Servis OÜ | 12.02.2013 (13) | Direct holding | 16K € | 20.9K € (2024) | - | 26.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tartu Automaatika OÜ | 21.07.2023 (2) | Founder | - | - | 1 | 21.07.2023 | - |
| AndE Servis OÜ | 12.02.2013 (13) | Founder | 16K € | 20.9K € (2024) | - | 11.02.2013 | - |
Business network
Business network not displayed
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