Jevgeni Usenko
Date of birth:
25.06.1986 (39)
Personal id code:
38606XXXXXX
Start of business activity:
03.11.2011 (14)
Turnover
83.91K83K €
↑
+8 %
Revenue
92.44K92K €
↑
+15 %
Profit
2.81K2K €
↑
+162 %
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Reliable Carrier OÜ | 11.03.2020 (6) | Board member | 83.6K € | 91.3K € (2024) | - | 11.03.2020 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Aiandusühistu Viljakus | 07.08.1997 (28) | Board member(s) | - | - | - | 20.09.2025 | - |
| Reliable Carrier OÜ | 11.03.2020 (6) | Direct holding | 83.6K € | 91.3K € (2024) | - | 11.03.2020 | - |
| Knopik OÜ | 08.10.2019 (6) | Direct holding | 264.17 € | 1.2K € (2024) | - | 08.10.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Reliable Carrier OÜ | 11.03.2020 (6) | Founder | 83.6K € | 91.3K € (2024) | - | 11.03.2020 | - |
| TechnoArt OÜ | 21.08.2014 (11) | Founder | - | - | - | 20.08.2014 | - |
Business network
5 inactive connection hidden, extended access to the information portal is required to view history!
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