Jevgeni Semjonov
Date of birth:
11.03.1983 (43)
Personal id code:
38303XXXXXX
Start of business activity:
19.08.2005 (20)
Turnover
63.87K63K €
↓
-33 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
1
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
|
|---|---|---|---|---|---|---|---|
| Asem OÜ | 13.09.2018 (7) | Board member | 63.9K € | 132.3K € (2023) | 1 | 30.09.2024 | - |
| Usaldusühing DILANT GRUPP | 19.08.2005 (20) | Limited partner | - | - | - | 17.11.2011 | - |
| Usaldusühing DILANT GRUPP | 19.08.2005 (20) | Authorised general partner | - | - | - | 19.08.2005 | - |
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