Yevgeniy Khanunov
Date of birth:
20.09.1975 (50)
Personal id code:
37509XXXXXX
Start of business activity:
09.07.2014 (11)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
4.51K €
Tax debt
11
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
4.51K €
Tax debt
11
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| TOUR-GROUP OÜ | 05.10.2018 (7) | Board member | - | - | 100 € 6 | 05.10.2018 | - |
| Profi Personal OÜ | 15.01.2018 (8) | Board member | - | 259.3K € (2019) | 4.4K € 5 | 15.01.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| TOUR-GROUP OÜ | 05.10.2018 (7) | Direct holding | - | - | 100 € 6 | 05.10.2018 | - |
| Profi Personal OÜ | 15.01.2018 (8) | Direct holding | - | 259.3K € (2019) | 4.4K € 5 | 04.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TOUR-GROUP OÜ | 05.10.2018 (7) | Founder | - | - | 100 € 6 | 04.10.2018 | - |
| Profi Personal OÜ | 15.01.2018 (8) | Founder | - | 259.3K € (2019) | 4.4K € 5 | 14.12.2017 | - |
Business network
1 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)