Advanced search

Jevgeni Mirontšik

Date of birth:
22.06.1963 (63)
Personal id code:
36306XXXXXX
Start of business activity:
19.06.1997 (29)
Turnover
333.31K333K
+20 %
Revenue
204.17K204K
+139 %
Profit
23.91K23K
+116 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Osaühing AlfaTrade23.10.2003 (22)Board member---01.12.2003-
Osaühing KLARK30.04.1999 (27)Board member333.3K €204.2K € (2025)-30.04.1999-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Osaühing AlfaTrade23.10.2003 (22)Shareholder3 196,00 EURSole ownership50---02.09.2023-
Osaühing KLARK30.04.1999 (27)Shareholder958,00 EURSole ownership33,33333.3K €204.2K € (2025)-02.09.2023-
7 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 KLARK30.04.1999 (27)Direct holding333.3K €204.2K € (2025)-29.10.2018-
Osaühing AlfaTrade23.10.2003 (22)Direct holding---20.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Osaühing KLARK30.04.1999 (27)Founder333.3K €204.2K € (2025)-30.04.1999-
Business network
2 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)