Jevgeni Suhharnikov
Date of birth:
22.09.1955 (70)
Personal id code:
35509XXXXXX
Start of business activity:
26.08.1997 (29)
Turnover
22.56K22K €
↑
+38 %
Revenue
29.96K29K €
↓
-30 %
Profit
2.58K2K €
↑
+112 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
✓
Tax debt
1
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 | - | 5.4K € (2025) | - | 22.09.2020 | - |
| Osaühing S.A.N. Kuru | 19.09.2013 (12) | Authorised recipient of procedural documents | - | - | 1 | 06.12.2017 | - |
| Osaühing Narva Kinnisvarabüroo | 30.01.1996 (30) | Board member | 22.6K € | 24.6K € (2025) | - | 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 | 22.6K € | 24.6K € (2025) | - | 29.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ AIA 49 | 04.08.2011 (15) | Founder | - | - | - | 04.08.2011 | - |
Business network
9 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)