Jevgeni Statikov
Date of birth:
08.09.1981 (44)
Personal id code:
38109XXXXXX
Start of business activity:
18.09.2011 (14)
Main activities:
Turnover
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Revenue
-
-
Profit
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Tax debt
6
Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
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Payment orders
1
Related companies
1
Industries
3
Roles
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Tax debt
6
Unsubmitted reports
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Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Represented
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4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
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Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Abayomi Ninalowo OÜ | 07.11.2012 (13) | Direct holding | - | - | 6 | 04.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Abayomi Ninalowo OÜ | 07.11.2012 (13) | Founder | - | - | 6 | 07.11.2012 | - |
| Central Trade OÜ | 19.09.2011 (14) | Founder | - | 19.1K € (2024) | - | 18.09.2011 | - |
Business network
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Business network not displayed
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