Jevgeni Suhharnikov
Date of birth:
22.09.1955 (70)
Personal id code:
35509XXXXXX
Start of business activity:
26.08.1997 (28)
Turnover
13.95K13K €
↓
-28 %
Revenue
42.58K42K €
↓
-17 %
Profit
-20.75K-20K €
↓
-215 %
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Park Up | 31.03.2010 (16) | Board member | - | 4.6K € (2024) | - | 22.09.2020 | - |
| Osaühing S.A.N. Kuru | 19.09.2013 (12) | Authorised recipient of procedural documents | - | - | - | 06.12.2017 | - |
| Osaühing Narva Kinnisvarabüroo | 30.01.1996 (30) | Board member | 14K € | 38K € (2024) | - | 17.09.1998 | - |
9 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 Narva Kinnisvarabüroo | 30.01.1996 (30) | Direct holding | 14K € | 38K € (2024) | - | 29.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ AIA 49 | 04.08.2011 (14) | Founder | - | - | - | 04.08.2011 | - |
Business network
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Business network not displayed
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