Jevgeni Kuvšinov
Date of birth:
14.09.1980 (45)
Personal id code:
38009XXXXXX
Start of business activity:
08.03.2001 (25)
Turnover
1.48M1M €
↓
-4 %
Revenue
1.22M1M €
↓
-29 %
Profit
-267.22K-267K €
↓
-285 %
20.36K €
Tax debt
15
Unsubmitted reports
4
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
8
Related companies
7
Industries
6
Roles
20.36K €
Tax debt
15
Unsubmitted reports
4
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
8
Related companies
7
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| PRO Balances OÜ | 29.10.2025 (0) | Board member | - | - | - | 29.10.2025 | - |
| TOP GJL OÜ | 28.04.2025 (1) | Board member | - | - | - | 28.04.2025 | - |
| Profserv OÜ | 28.04.2025 (1) | Board member | - | - | - | 28.04.2025 | - |
| Top Trip GURU OÜ | 07.06.2024 (1) | Board member | 63.3K € | 17.8K € (2024) | - | 07.06.2024 | - |
| Bargest MET OÜ | 10.01.2013 (13) | Board member | 203.6K € | 28.8K € (2024) | - | 08.10.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| PRO Balances OÜ | 29.10.2025 (0) | Member of higher governing body (board or supervisory board) | - | - | - | 29.10.2025 | - |
| TOP GJL OÜ | 28.04.2025 (1) | Member of higher governing body (board or supervisory board) | - | - | - | 28.04.2025 | - |
| Profserv OÜ | 28.04.2025 (1) | Member of higher governing body (board or supervisory board) | - | - | - | 28.04.2025 | - |
| Top Trip GURU OÜ | 07.06.2024 (1) | Direct holding | 63.3K € | 17.8K € (2024) | - | 07.06.2024 | - |
| Bargest MET OÜ | 10.01.2013 (13) | Direct holding | 203.6K € | 28.8K € (2024) | - | 14.05.2021 | - |
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 |
|---|---|---|---|---|---|---|---|
| PRO Balances OÜ | 29.10.2025 (0) | Founder | - | - | - | 29.10.2025 | - |
| TOP GJL OÜ | 28.04.2025 (1) | Founder | - | - | - | 28.04.2025 | - |
| Profserv OÜ | 28.04.2025 (1) | Founder | - | - | - | 28.04.2025 | - |
| Top Trip GURU OÜ | 07.06.2024 (1) | Founder | 63.3K € | 17.8K € (2024) | - | 07.06.2024 | - |
| ACS Group OÜ | 28.09.2020 (5) | Founder | - | - | 2.9K € 4 4 | 25.09.2020 | - |
Business network
6 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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