Jefim Jefimov
Date of birth:
28.11.1994 (31)
Personal id code:
39411XXXXXX
Start of business activity:
11.11.2015 (10)
Main activities:
Turnover
-
Revenue
64.4K64K €
↑
+68 %
Profit
7.48K7K €
↑
+317 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Narva Autoturg | 18.02.2021 (5) | Board member | - | 36.2K € (2024) | 1 | 18.02.2021 | - |
| OÜ FIM AUTO | 11.11.2015 (10) | Board member | - | 28.3K € (2024) | - | 11.11.2015 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Narva Autoturg | 18.02.2021 (5) | Direct holding | - | 36.2K € (2024) | 1 | 18.02.2021 | - |
| OÜ FIM AUTO | 11.11.2015 (10) | Direct holding | - | 28.3K € (2024) | - | 08.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Narva Autoturg | 18.02.2021 (5) | Founder | - | 36.2K € (2024) | 1 | 18.02.2021 | - |
| OÜ FIM AUTO | 11.11.2015 (10) | Founder | - | 28.3K € (2024) | - | 11.11.2015 | - |
Business network
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