Jevgeni Lvov
Date of birth:
06.03.1986 (40)
Personal id code:
38603XXXXXX
Start of business activity:
21.04.2011 (15)
Main activities:
Turnover
18.67K18K €
↓
-69 %
Revenue
12.5K12K €
↑
+24 %
Profit
-3.94K-3K €
↓
-145 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| AutoParts24 OÜ | 25.04.2011 (15) | Board member | - | 37K € (2023) | 1 | 26.04.2024 | - |
| Morealis Group OÜ | 26.04.2018 (8) | Board member | 18.7K € | 12.5K € (2024) | - | 13.04.2023 | - |
| Tallinn, Paepargi tn 51 korteriühistu | 12.01.2018 (8) | Board member | - | - | - | 24.05.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AutoParts24 OÜ | 25.04.2011 (15) | Direct holding | - | 37K € (2023) | 1 | 26.04.2024 | - |
| Morealis Group OÜ | 26.04.2018 (8) | Direct holding | 18.7K € | 12.5K € (2024) | - | 13.04.2023 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AutoParts24 OÜ | 25.04.2011 (15) | Founder | - | 37K € (2023) | 1 | 21.04.2011 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)