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Jevgeni Potašenkov

Date of birth:
02.01.1986 (40)
Personal id code:
38601XXXXXX
Start of business activity:
06.06.2006 (20)
Turnover
-
Revenue
5.67K5K
-85 %
Profit
9191
-98 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Theodor Kasso OÜ29.08.2025 (0)Board member---29.08.2025-
Avito Trade OÜ08.11.2021 (4)Board member-5.7K € (2024)-08.11.2021-
4 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Avito Trade OÜ08.11.2021 (4)Shareholder2 500,00 EURSole ownership100-5.7K € (2024)-01.09.2023-
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Theodor Kasso OÜ29.08.2025 (0)Member of higher governing body (board or supervisory board)---29.08.2025-
Avito Trade OÜ08.11.2021 (4)Direct holding-5.7K € (2024)-08.11.2021-
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Avito invest OÜ19.10.2023 (2)Founder-34K € (2024)-19.10.2023-
Avito Trade OÜ08.11.2021 (4)Founder-5.7K € (2024)-08.11.2021-
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
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