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Jegor Zolotuhhin

Date of birth:
14.01.1989 (37)
Personal id code:
38901XXXXXX
Start of business activity:
29.06.2012 (13)
Turnover
82.55K82K
+1551 %
Revenue
-
-
Profit
-18.8K-18K
-852 %
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

1

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
TECA GRUPP OÜ16.02.2015 (11)Board member82.5K €--16.02.2015-
TECA Projekt OÜ02.07.2012 (13)Board member-10.6M € (2023) 102.07.2012-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
TECA Projekt OÜ02.07.2012 (13)Shareholder2 500,00 EURSole ownership100-10.6M € (2023) 101.09.2023-
TECA GRUPP OÜ16.02.2015 (11)Shareholder2 500,00 EURSole ownership10082.5K €--01.09.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
TECA Projekt OÜ02.07.2012 (13)Direct holding-10.6M € (2023) 119.10.2018-
TECA GRUPP OÜ16.02.2015 (11)Direct holding82.5K €--19.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
TECA GRUPP OÜ16.02.2015 (11)Founder82.5K €--10.02.2015-
TECA Projekt OÜ02.07.2012 (13)Founder-10.6M € (2023) 129.06.2012-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)