Jevgeni Sviridov
Date of birth:
22.07.1956 (69)
Personal id code:
35607XXXXXX
Start of business activity:
15.10.1999 (26)
Turnover
-
Revenue
34.57K34K €
↓
-45 %
Profit
3.19K3K €
↓
-85 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| TradeWave OÜ | 18.01.2012 (14) | Board member | - | 24.8K € (2024) | - | 02.04.2012 | - |
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 |
|---|---|---|---|---|---|---|---|
| TradeWave OÜ | 18.01.2012 (14) | Member of higher governing body (board or supervisory board) | - | 24.8K € (2024) | - | 27.01.2021 | - |
| MineralPrestige OÜ | 23.11.2009 (16) | Direct holding | - | 9.8K € (2024) | - | 15.04.2019 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
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