Jevgeni Virves
Date of birth:
07.11.1975 (50)
Personal id code:
37511XXXXXX
Start of business activity:
25.04.2015 (11)
Turnover
1.31M1M €
↑
+17 %
Revenue
1.14M1M €
↑
+0 %
Profit
59.97K59K €
↓
-64 %
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Veebikaart OÜ | 22.04.2024 (2) | Board member | - | - | 1 | 22.04.2024 | - |
| Virves OÜ | 27.04.2015 (11) | Board member | - | - | - | 27.04.2015 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Veebikaart OÜ | 22.04.2024 (2) | Member of higher governing body (board or supervisory board) | - | - | 1 | 22.04.2024 | - |
| Virves OÜ | 27.04.2015 (11) | Direct holding | - | - | - | 28.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Veebikaart OÜ | 22.04.2024 (2) | Founder | - | - | 1 | 19.04.2024 | - |
| Virves OÜ | 27.04.2015 (11) | Founder | - | - | - | 25.04.2015 | - |
Business network
Business network not displayed
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