Jevgeni Geimanen
Date of birth:
06.11.1979 (46)
Personal id code:
37911XXXXXX
Start of business activity:
30.06.2010 (15)
Main activities:
Turnover
1.94K1K €
↓
-91 %
Revenue
-
-
Profit
-275-275 €
↑
+87 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| SmartSystems OÜ | 25.04.2013 (13) | Board member | - | - | - | 25.04.2013 | - |
| ABC123 OÜ | 23.04.2013 (13) | Board member | - | - | - | 23.04.2013 | - |
| ISOFT OÜ | 30.06.2010 (15) | Board member | - | - | - | 30.06.2010 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ISOFT OÜ | 30.06.2010 (15) | Direct holding | - | - | - | 30.10.2018 | - |
| ABC123 OÜ | 23.04.2013 (13) | Direct holding | - | - | - | 28.10.2018 | - |
| SmartSystems OÜ | 25.04.2013 (13) | Direct holding | - | - | - | 28.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SmartSystems OÜ | 25.04.2013 (13) | Founder | - | - | - | 25.04.2013 | - |
| ABC123 OÜ | 23.04.2013 (13) | Founder | - | - | - | 22.04.2013 | - |
| ISOFT OÜ | 30.06.2010 (15) | Founder | - | - | - | 30.06.2010 | - |
Business network
Business network not displayed
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