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Jevgeni Vereštšagin

Date of birth:
29.08.1984 (41)
Personal id code:
38408XXXXXX
Start of business activity:
26.02.2009 (17)
Turnover
107.45K107K
+125 %
Revenue
58.49K58K
+48 %
Profit
8.22K8K
+444 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Anver Technology OÜ26.02.2009 (17)Board member107.5K €58.5K € (2025)-26.02.2009-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Anver Technology OÜ26.02.2009 (17)Shareholder2 556,00 EURSole ownership100107.5K €58.5K € (2025)-02.09.2023-
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Anver Technology OÜ26.02.2009 (17)Direct holding107.5K €58.5K € (2025)-19.10.2018-
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
Anver Technology OÜ26.02.2009 (17)Founder107.5K €58.5K € (2025)-26.02.2009-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)