Jevgenia Kapustina
Date of birth:
07.09.1987 (38)
Personal id code:
48709XXXXXX
Start of business activity:
11.06.2012 (13)
Turnover
194.34K194K €
↑
+7 %
Revenue
175.42K175K €
↑
+2 %
Profit
-1.76K-1K €
↓
-2575 %
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| osaühing MONTEGRO | 06.08.1996 (29) | Board member | 194.3K € | 175.4K € (2024) | 1 | 13.04.2020 | - |
1 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 MONTEGRO | 06.08.1996 (29) | Direct holding | 194.3K € | 175.4K € (2024) | 1 | 10.05.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Altovega OÜ | 12.06.2012 (13) | Founder | 410.8K € | 616.3K € (2024) | - | 11.06.2012 | - |
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)