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Jevgeni Kljukin

Date of birth:
26.04.1985 (41)
Personal id code:
38504XXXXXX
Start of business activity:
24.04.2007 (19)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
363.22 €

Tax debt

4

Unsubmitted reports

7

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

363.22 €

Tax debt

4

Unsubmitted reports

7

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Versald OÜ03.11.2014 (11)Board member-32.3K € (2020) 363.22 € 4 721.09.2017-
4 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
Versald OÜ03.11.2014 (11)Shareholder2 500,00 EURSole ownership100-32.3K € (2020) 363.22 € 4 701.09.2023-
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Versald OÜ03.11.2014 (11)Direct holding-32.3K € (2020) 363.22 € 4 729.10.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
ABC Pesukoda OÜ07.03.2012 (14)Founder-21.9K € (2024)-07.03.2012-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
4 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)