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Jevgeni Seppar

Date of birth:
24.05.1985 (41)
Personal id code:
38505XXXXXX
Start of business activity:
21.02.2017 (9)
Turnover
1.08M1M
+100 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

1

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
JahRef OÜ27.02.2025 (1)Board member1.1M €--27.02.2025-
RefCraft OÜ21.02.2017 (9)Board member-122 € (2023) 121.02.2017-
1 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
RefCraft OÜ21.02.2017 (9)Shareholder2 500,00 EURSole ownership100-122 € (2023) 102.09.2023-
JahRef OÜ27.02.2025 (1)Shareholder50,00 EURSole ownership501.1M €--27.02.2025-
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
JahRef OÜ27.02.2025 (1)Direct holding1.1M €--19.03.2025-
RefCraft OÜ21.02.2017 (9)Direct holding-122 € (2023) 122.11.2019-
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
JahRef OÜ27.02.2025 (1)Founder1.1M €--27.02.2025-
RefCraft OÜ21.02.2017 (9)Founder-122 € (2023) 121.02.2017-
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)