Evgheni Nedbailo
Date of birth:
21.02.1979 (47)
Personal id code:
37902XXXXXX
Start of business activity:
28.01.2019 (7)
Main activities:
Turnover
-
Revenue
8K8K €
↓
-6 %
Profit
-2.36K-2K €
↓
-173 %
275.39 €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
275.39 €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Transpa Projects OÜ | 29.01.2019 (7) | Board member | - | 8K € (2024) | 275.39 € | 29.01.2019 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Transpa Projects OÜ | 29.01.2019 (7) | Direct holding | - | 8K € (2024) | 275.39 € | 22.06.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Transpa Projects OÜ | 29.01.2019 (7) | Founder | - | 8K € (2024) | 275.39 € | 28.01.2019 | - |
Business network
Business network not displayed
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