Jevgenia Kologriv
Date of birth:
02.05.1956 (70)
Personal id code:
45605XXXXXX
Start of business activity:
27.12.1996 (29)
Turnover
50.39M50M €
↑
+12 %
Revenue
32.39M32M €
↑
+14 %
Profit
2.05M2M €
↓
-27 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
10
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
7
Related companies
7
Industries
5
Roles
✓
Tax debt
10
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
7
Related companies
7
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing KEG Grupp | 27.12.1996 (29) | Board member | 35.1K € | 35.1K € (2024) | - | 27.12.1996 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing KEG Grupp | 27.12.1996 (29) | Direct holding | 35.1K € | 35.1K € (2024) | - | 01.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| KUNST & HOBI OÜ | 10.08.2000 (25) | Audit firm | 2.2M € | 2.4M € (2024) | - | 02.07.2018 | - |
| AO FM OÜ | 23.10.2015 (10) | Audit firm | - | - | 6 | 25.04.2017 | - |
| Autokiirpant OÜ | 13.08.2013 (12) | Audit firm | - | 5.5K € (2024) | - | 12.07.2016 | - |
| Osaühing AVEKTRA | 17.04.2000 (26) | Audit firm | 47.3M € | 29M € (2024) | - | 22.05.2015 | - |
| Aktsiaselts Noimaktrans | 16.01.1997 (29) | Audit firm | - | 4.1K € (2020) | 4 1 | 07.12.2014 | - |
Business network
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