Jevgeni Naliuhhin
Date of birth:
04.06.1989 (37)
Personal id code:
38906XXXXXX
Start of business activity:
15.03.2020 (6)
Turnover
149.78K149K €
↑
+180 %
Revenue
69.07K69K €
↓
-1 %
Profit
41.56K41K €
↑
+726 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OKAUP OÜ | 16.03.2020 (6) | Board member | 149.8K € | 53.9K € (2024) | - | 13.02.2025 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| A.N. Assis OÜ | 25.11.2020 (5) | Direct holding | - | 15.1K € (2024) | - | 25.11.2020 | - |
| OKAUP OÜ | 16.03.2020 (6) | Direct holding | 149.8K € | 53.9K € (2024) | - | 16.03.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| A.N. Assis OÜ | 25.11.2020 (5) | Founder | - | 15.1K € (2024) | - | 25.11.2020 | - |
| OKAUP OÜ | 16.03.2020 (6) | Founder | 149.8K € | 53.9K € (2024) | - | 15.03.2020 | - |
Business network
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