Advanced search

Evgenii Sumenkov

Date of birth:
02.02.1972 (54)
Personal id code:
37202XXXXXX
Start of business activity:
14.11.2011 (14)
Turnover
-
Revenue
-
-
Profit
-
-

Tax debt

7

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

1

Payment orders

1

Related companies

1

Industries

2

Roles

Tax debt

7

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

1

Payment orders

1

Related companies

1

Industries

2

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
RUAROM OÜ18.11.2011 (14)Board member-- 7 110.05.2013-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End

No results found

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
RUAROM OÜ18.11.2011 (14)Direct holding-- 7 118.10.2018-
Business network
Business network not displayed

Network too large to display (1000+ nodes)