Jevgeni Fjodorov
Date of birth:
01.06.1957 (69)
Personal id code:
35706XXXXXX
Start of business activity:
15.12.1997 (28)
Turnover
1.75M1M €
↓
-3 %
Revenue
1.68M1M €
↑
+1 %
Profit
-85.68K-85K €
↓
-181 %
50.75K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
4
Roles
50.75K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Stardirada MTÜ | 23.08.2019 (6) | Board member | - | - | - | 21.04.2026 | - |
| OÜ NightClub Geneva | 13.05.2016 (10) | Board member | - | - | 6.8K € | 13.05.2016 | - |
| Osaühing SANESI | 03.09.2001 (24) | Board member | 1.3M € | 1.2M € (2024) | 34.4K € | 05.08.2010 | - |
| Osaühing GENEVA | 15.12.1997 (28) | Board member | 341K € | 352.6K € (2024) | 9.5K € | 15.12.1997 | - |
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 VINGE EHITUS | 14.10.2004 (21) | Direct holding | 141.9K € | 99.6K € (2024) | - | 31.10.2018 | - |
| Osaühing GENEVA | 15.12.1997 (28) | Direct holding | 341K € | 352.6K € (2024) | 9.5K € | 11.10.2018 | - |
| Osaühing SANESI | 03.09.2001 (24) | Direct holding | 1.3M € | 1.2M € (2024) | 34.4K € | 11.10.2018 | - |
| OÜ NightClub Geneva | 13.05.2016 (10) | Direct holding | - | - | 6.8K € | 11.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ NightClub Geneva | 13.05.2016 (10) | Founder | - | - | 6.8K € | 10.05.2016 | - |
| Osaühing VINGE EHITUS | 14.10.2004 (21) | Founder | 141.9K € | 99.6K € (2024) | - | 11.10.2004 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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