Jevgeni Matvejev
Date of birth:
20.08.1962 (63)
Personal id code:
36208XXXXXX
Start of business activity:
30.10.1996 (29)
Turnover
-
Revenue
54.22K54K €
↓
-1 %
Profit
11.85K11K €
↓
-28 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Premium Lombard OÜ | 07.03.2014 (12) | Board member | - | 31.2K € (2024) | - | 07.03.2014 | - |
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 |
|---|---|---|---|---|---|---|---|
| Premium Lombard OÜ | 07.03.2014 (12) | Direct holding | - | 31.2K € (2024) | - | 31.10.2018 | - |
| PRIMAGOLD OÜ | 05.07.2016 (9) | Direct holding | - | 23K € (2024) | - | 11.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Premium Finants OÜ | 13.09.2007 (18) | Founder | 22K € | 27.1K € (2024) | - | 13.09.2007 | - |
Business network
2 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)