Evgeniy Ratsyborskiy
Date of birth:
14.05.1957 (69)
Personal id code:
35705XXXXXX
Start of business activity:
24.10.1997 (28)
Turnover
106.88K106K €
↓
-16 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing ANIŠVARA | 29.11.1999 (26) | Board member | - | - | - | 31.01.2012 | - |
| Osaühing Ahu-Gen | 24.10.1997 (28) | Board member | - | - | - | 01.12.2011 | - |
| Osaühing DARI Kohtla-Järve | 30.06.1997 (29) | Board member | 106.9K € | 104.7K € (2024) | 1 | 21.11.2011 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing DARI Kohtla-Järve | 30.06.1997 (29) | Direct holding | 106.9K € | 104.7K € (2024) | 1 | 29.11.2018 | - |
| Osaühing Ahu-Gen | 24.10.1997 (28) | Direct holding | - | - | - | 29.11.2018 | - |
| Osaühing ANIŠVARA | 29.11.1999 (26) | Direct holding | - | - | - | 29.11.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing ANIŠVARA | 29.11.1999 (26) | Founder | - | - | - | 29.11.1999 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)