Jevgeni Simonov
Date of birth:
28.12.1984 (41)
Personal id code:
38412XXXXXX
Start of business activity:
21.11.2006 (19)
Turnover
5.71M5M €
↓
-0 %
Revenue
4.42M4M €
↓
-1 %
Profit
507.29K507K €
↑
+128 %
Excluded from calculations (unsubmitted reports): 2 companies
52.11K €
Tax debt
14
Unsubmitted reports
2
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
14
Related companies
10
Industries
6
Roles
52.11K €
Tax debt
14
Unsubmitted reports
2
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
14
Related companies
10
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Pesun OÜ | 05.05.2021 (5) | Board member | - | 730 € (2023) | 1 | 09.04.2025 | - |
| Wash&Fly OÜ | 14.07.2018 (7) | Board member | - | 38.6K € (2023) | 1 | 08.04.2025 | - |
| Tammsaare 137 OÜ | 27.11.2024 (1) | Board member | 209.8K € | - | - | 27.11.2024 | - |
| BalDis OÜ | 31.10.2012 (13) | Board member | - | 36.2K € (2024) | - | 21.03.2024 | - |
| Co-Estate Fund OÜ | 07.03.2024 (2) | Board member | - | 35.2K € (2024) | - | 07.03.2024 | - |
12 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Pesun OÜ | 05.05.2021 (5) | Member of higher governing body (board or supervisory board) | - | 730 € (2023) | 1 | 09.04.2025 | - |
| Wash&Fly OÜ | 14.07.2018 (7) | Direct holding | - | 38.6K € (2023) | 1 | 08.04.2025 | - |
| Tammsaare 137 OÜ | 27.11.2024 (1) | Indirect holding | 209.8K € | - | - | 28.11.2024 | - |
| ABCD Partners OÜ | 03.01.2013 (13) | Indirect holding | 1.1M € | 1.1M € (2024) | - | 02.11.2024 | - |
| BalDis OÜ | 31.10.2012 (13) | Direct holding | - | 36.2K € (2024) | - | 21.03.2024 | - |
14 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Pesun OÜ | 05.05.2021 (5) | Founder | - | 730 € (2023) | 1 | 04.05.2021 | - |
| Wash&Fly OÜ | 14.07.2018 (7) | Founder | - | 38.6K € (2023) | 1 | 13.07.2018 | - |
| Mtech Carwash Systems OÜ | 15.11.2017 (8) | Founder | 9 € | - | 2 | 14.11.2017 | - |
| Covend OÜ | 15.05.2017 (9) | Founder | - | 6.5K € (2021) | 3 | 15.05.2017 | - |
| Intersol OÜ | 14.06.2013 (12) | Founder | - | 38K € (2024) | - | 14.06.2013 | - |
Business network
10 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)