Mark Jefimov
Date of birth:
19.02.1968 (58)
Personal id code:
36802XXXXXX
Start of business activity:
20.08.1999 (26)
Turnover
530K530K €
↑
+40 %
Revenue
213.78K213K €
↓
-5 %
Profit
-4.06K-4K €
↓
-126 %
✓
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 AQUABALTIC | 21.02.2005 (21) | Board member | 519.1K € | 202.9K € (2024) | - | 21.02.2005 | - |
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 |
|---|---|---|---|---|---|---|---|
| Lennuplats OÜ | 09.01.2025 (1) | Direct holding | 10.9K € | 10.9K € (2025) | - | 09.01.2025 | - |
| Osaühing AQUABALTIC | 21.02.2005 (21) | Direct holding | 519.1K € | 202.9K € (2024) | - | 24.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Lennuplats OÜ | 09.01.2025 (1) | Founder | 10.9K € | 10.9K € (2025) | - | 09.01.2025 | - |
| Osaühing AQUABALTIC | 21.02.2005 (21) | Founder | 519.1K € | 202.9K € (2024) | - | 21.02.2005 | - |
Business network
5 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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