Jevgeni Avdejev
Date of birth:
23.01.1987 (39)
Personal id code:
38701XXXXXX
Start of business activity:
10.03.2021 (5)
Turnover
691.05K691K €
↑
+8 %
Revenue
650.77K650K €
↓
-10 %
Profit
113.03K113K €
↓
-34 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Sventli Grupp OÜ | 20.12.2021 (4) | Board member | - | 36.9K € (2024) | - | 20.12.2021 | - |
| Osaühing SVENTLI AUTO | 26.03.2004 (22) | Board member | 691.1K € | 613.8K € (2024) | - | 15.03.2021 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing SVENTLI AUTO | 26.03.2004 (22) | Direct holding | 691.1K € | 613.8K € (2024) | - | 28.09.2022 | - |
| Sventli Grupp OÜ | 20.12.2021 (4) | Direct holding | - | 36.9K € (2024) | - | 20.12.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sventli Grupp OÜ | 20.12.2021 (4) | Founder | - | 36.9K € (2024) | - | 18.12.2021 | - |
Business network
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