Yevgen Lvovskyy
Date of birth:
17.06.1987 (38)
Personal id code:
38706XXXXXX
Start of business activity:
12.09.2023 (2)
Turnover
-
Revenue
3M3M €
↓
-26 %
Profit
1.43K1K €
↓
-44 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Hermes Trading Group Ltd | 15.06.2020 (5) | Board member | - | - | - | 21.03.2024 | - |
| Billiontons Holding OÜ | 27.06.2016 (9) | Board member | - | 2.8M € (2024) | - | 27.12.2023 | - |
| Patrick Auto Sale OÜ | 12.09.2023 (2) | Board member | - | 210.2K € (2024) | - | 12.09.2023 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Patrick Auto Sale OÜ | 12.09.2023 (2) | Direct holding | - | 210.2K € (2024) | - | 12.09.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Patrick Auto Sale OÜ | 12.09.2023 (2) | Founder | - | 210.2K € (2024) | - | 12.09.2023 | - |
Business network
Business network not displayed
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