Advanced search

Jevgeni Kuznetsov

Date of birth:
07.10.1982 (43)
Personal id code:
38210XXXXXX
Start of business activity:
22.11.2013 (12)
Turnover
19.83K19K
-90 %
Revenue
217.9K217K
-23 %
Profit
6K6K
+185 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Valge Kõrvits OÜ19.09.2022 (3)Procurator19.8K €217.8K € (2024)-19.09.2022-
Vanalinn OÜ22.11.2013 (12)Board member-69 € (2024)-22.11.2013-
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
Vanalinn OÜ22.11.2013 (12)Shareholder2 500,00 EURSole ownership100-69 € (2024)-02.09.2023-
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
Vanalinn OÜ22.11.2013 (12)Direct holding-69 € (2024)-03.11.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Vanalinn OÜ22.11.2013 (12)Founder-69 € (2024)-22.11.2013-
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)