Jevgeni Vorobjov
Date of birth:
09.04.1973 (53)
Personal id code:
37304XXXXXX
Start of business activity:
09.02.2004 (22)
Main activities:
Turnover
2.07K2K €
↓
-86 %
Revenue
-
-
Profit
-1.65K-1K €
↓
-160 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Tallinn, Uuslinna tn 8 korteriühistu | 05.09.2011 (14) | Board member | - | - | - | 06.01.2018 | - |
| Osaühing ED & JEI GRUPP | 09.02.2004 (22) | Board member | - | - | - | 09.02.2004 | - |
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 ED & JEI GRUPP | 09.02.2004 (22) | Direct holding | - | - | - | 29.06.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing ED & JEI GRUPP | 09.02.2004 (22) | Founder | - | - | - | 09.02.2004 | - |
Business network
1 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)