Jevgenia Diukhova
Date of birth:
17.10.1987 (38)
Personal id code:
48710XXXXXX
Start of business activity:
12.04.2012 (14)
Turnover
2.03M2M €
↑
+8 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
3
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
3
Roles
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|||
|---|---|---|---|---|---|---|---|---|---|---|
No results found | ||||||||||
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 |
|---|---|---|---|---|---|---|---|
| Paljassaare Laevaremont OÜ | 21.10.2008 (17) | Supervisory-board member | 814.6K € | 1.7M € (2024) | 1 | 10.08.2020 | - |
| Netaman Development OÜ | 09.12.2009 (16) | Chairman of the supervisory board | 1.2M € | 1.1M € (2024) | 1 | 30.01.2020 | - |
3 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)