Advanced search

Yevhen Siminskyi

Date of birth:
13.09.1986 (39)
Personal id code:
SünnXXXXXXXXXXXXXXX
Start of business activity:
30.09.2020 (5)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
MMK2018 OÜ05.01.2018 (8)Board member-- 130.09.2020-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
MMK2018 OÜ05.01.2018 (8)Shareholder2 500,00 EURSole ownership100-- 112.03.2024-
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
MMK2018 OÜ05.01.2018 (8)Direct holding-- 111.03.2024-
Business network
Business network not displayed

Network too large to display (1000+ nodes)