Evgeniy Sokolov
Date of birth:
02.09.1973 (52)
Personal id code:
37309XXXXXX
Start of business activity:
07.03.2016 (10)
Turnover
42.71K42K €
↓
-31 %
Revenue
46.14K46K €
↓
-69 %
Profit
-14.15K-14K €
↑
+69 %
✓
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
|
|---|---|---|---|---|---|---|---|
| SokoL Cargo OÜ | 05.01.2024 (2) | Board member | 42.7K € | 46.1K € (2025) | - | 05.01.2024 | - |
| SEVAND&IL OÜ | 10.12.2015 (10) | Board member | - | - | - | 07.03.2016 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SokoL Cargo OÜ | 05.01.2024 (2) | Member of higher governing body (board or supervisory board) | 42.7K € | 46.1K € (2025) | - | 05.01.2024 | - |
| SEVAND&IL OÜ | 10.12.2015 (10) | Direct holding | - | - | - | 14.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SokoL Cargo OÜ | 05.01.2024 (2) | Founder | 42.7K € | 46.1K € (2025) | - | 05.01.2024 | - |
Business network
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