Jevgeni Medvedev
Date of birth:
21.05.1965 (61)
Personal id code:
36505XXXXXX
Start of business activity:
25.09.1996 (29)
Turnover
1.18M1M €
↓
-48 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| SIS Car OÜ | 22.05.2013 (13) | Board member | - | - | 3 | 28.12.2018 | - |
| OÜ AARDE INVESTEERIMINE AN | 06.08.2010 (15) | Board member | - | - | 2 | 13.09.2018 | - |
18 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ AARDE INVESTEERIMINE AN | 06.08.2010 (15) | Direct holding | - | - | 2 | 08.10.2018 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Business network
23 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)