Jevgeni Ševtšuk
Date of birth:
22.05.1979 (47)
Personal id code:
37905XXXXXX
Start of business activity:
16.05.2008 (18)
Turnover
5.42K5K €
↑
+22 %
Revenue
5.42K5K €
↑
+22 %
Profit
4.91K4K €
↑
+115 %
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing NIKA GRUPP | 26.05.2003 (23) | Board member | 5.4K € | 5.4K € (2025) | - | 08.11.2017 | - |
2 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 NIKA GRUPP | 26.05.2003 (23) | Direct holding | 5.4K € | 5.4K € (2025) | - | 10.11.2018 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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