Jevgeni Tabakin
Date of birth:
04.10.1982 (43)
Personal id code:
38210XXXXXX
Start of business activity:
12.09.2012 (13)
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Pure Golden UÜ | 19.08.2015 (10) | General partner | - | - | - | 19.08.2015 | - |
| UÜ Gnomeo | 12.09.2012 (13) | Limited partner | - | - | - | 12.09.2012 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Pure Golden UÜ | 19.08.2015 (10) | Direct holding | - | - | - | 19.10.2018 | - |
Business network
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