Kevin Varzin
Date of birth:
28.09.1999 (26)
Personal id code:
39909XXXXXX
Start of business activity:
04.09.2023 (2)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
6
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MTÜ Talu Uueks | 10.09.2024 (1) | Liquidator | - | - | - | 31.01.2025 | - |
| Vesron Trade OÜ | 21.04.2023 (3) | Board member | - | - | 1 | 07.09.2023 | - |
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 |
|---|---|---|---|---|---|---|---|
| MTÜ Talu Uueks | 10.09.2024 (1) | Board member(s) | - | - | - | 10.09.2024 | - |
| Vesron Trade OÜ | 21.04.2023 (3) | Direct holding | - | - | 1 | 04.09.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ Talu Uueks | 10.09.2024 (1) | Founder (without contribution) | - | - | - | 05.09.2024 | - |
Business network
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