Jevgeni Šesterikov
Date of birth:
30.05.1967 (59)
Personal id code:
36705XXXXXX
Start of business activity:
04.10.1996 (29)
Turnover
621.49K621K €
↓
-8 %
Revenue
721.43K721K €
↓
-7 %
Profit
-14.08K-14K €
↓
-446 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| osaühing Saare Kaubaveod | 04.10.1996 (29) | Board member | 373.6K € | 466.6K € (2024) | - | 18.05.2022 | - |
| mittetulundusühing Tori Sadama ja Kalurite Ühing | 21.10.2013 (12) | Board member | - | - | - | 21.10.2013 | - |
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 |
|---|---|---|---|---|---|---|---|
| osaühing Saare Kaubaveod | 04.10.1996 (29) | Direct holding | 373.6K € | 466.6K € (2024) | - | 23.05.2022 | - |
| mittetulundusühing Tori Sadama ja Kalurite Ühing | 21.10.2013 (12) | Board member(s) | - | - | - | 28.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AS DIVA | 22.10.1997 (28) | Supervisory-board member | 247.9K € | 254.8K € (2025) | - | 16.01.2026 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Business network
Business network not displayed
Network too large to display (1000+ nodes)