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Jevgeni Lõtkin

Date of birth:
15.07.1980 (45)
Personal id code:
38007XXXXXX
Start of business activity:
29.11.2011 (14)
Turnover
-
Revenue
21.37K21K
+100 %
Profit
21.33K21K
+100 %
Excluded from calculations (unsubmitted reports): 1 companies
250 €

Tax debt

5

Unsubmitted reports

25

Unsubmitted declarations

Enforcement proceedings

2

Payment orders

2

Related companies

1

Industries

3

Roles

250 €

Tax debt

5

Unsubmitted reports

25

Unsubmitted declarations

Enforcement proceedings

2

Payment orders

2

Related companies

1

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Digitalis OÜ06.11.2017 (8)Board member-21.4K € (2025)-02.12.2025-
OÜ LogTransInvest15.12.2015 (10)Board member-- 250 € 5 25 222.05.2020-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
OÜ LogTransInvest15.12.2015 (10)Shareholder2 500,00 EURSole ownership100-- 250 € 5 25 203.09.2023-
Digitalis OÜ06.11.2017 (8)Shareholder2 500,00 EURSole ownership100-21.4K € (2025)-02.12.2025-
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
Digitalis OÜ06.11.2017 (8)Member of higher governing body (board or supervisory board)-21.4K € (2025)-10.12.2025-
Business network
1 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)