Advanced search

Jevgeni Fokin

Date of birth:
10.02.1985 (41)
Personal id code:
38502XXXXXX
Start of business activity:
24.05.2011 (15)
Turnover
1.19M1M
-6 %
Revenue
1.21M1M
-8 %
Profit
-82.2K-82K
-194 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

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
Zenja Fokin OÜ25.05.2011 (15)Board member106.1K €109.9K € (2024)-25.05.2011-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Zenja Fokin OÜ25.05.2011 (15)Shareholder2 500,00 EURSole ownership100106.1K €109.9K € (2024)-02.09.2023-
Marmara Sterling OÜ20.05.2013 (13)Shareholder2,00 EURSole ownership0,031.1M €1.1M € (2024)-16.08.2023-
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
Zenja Fokin OÜ25.05.2011 (15)Direct holding106.1K €109.9K € (2024)-15.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Zenja Fokin OÜ25.05.2011 (15)Founder106.1K €109.9K € (2024)-24.05.2011-
Business network
Business network not displayed

Network too large to display (1000+ nodes)