Evgeny Aksenov
Date of birth:
21.03.1959 (67)
Personal id code:
35903XXXXXX
Start of business activity:
05.06.1998 (28)
Turnover
2.57K2K €
↓
-43 %
Revenue
1.36K1K €
↓
-91 %
Profit
-2.14K-2K €
↓
-106 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinn, Lembitu tn 7 korteriühistu | 05.06.1998 (28) | Board member | - | - | - | 10.08.2022 | - |
| OÜ Mereteh | 29.09.2000 (25) | Board member | 300 € | - | - | 09.11.2011 | - |
11 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DREDGE OÜ | 30.11.2018 (7) | Direct holding | - | - | - | 07.02.2019 | - |
| OÜ Mereteh | 29.09.2000 (25) | Direct holding | 300 € | - | - | 30.10.2018 | - |
| ZABAR Group OÜ | 02.10.2012 (13) | Direct holding | - | 1.4K € (2024) | - | 30.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Mereteh | 29.09.2000 (25) | Founder | 300 € | - | - | 29.09.2000 | - |
Business network
3 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)