Jevgeni Prometnoi
Date of birth:
17.09.1984 (41)
Personal id code:
38409XXXXXX
Start of business activity:
27.08.2009 (16)
Main activities:
Turnover
2.14M2M €
↓
-3 %
Revenue
1.77M1M €
↑
+11 %
Profit
82.09K82K €
↓
-25 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MOBEX OÜ | 05.11.2007 (18) | Board member | 1.1M € | 898.3K € (2024) | - | 17.03.2022 | - |
| OÜ T1shop | 14.10.2019 (6) | Board member | 56.6K € | 76.6K € (2024) | - | 14.10.2019 | - |
| Dailyrent OÜ | 23.11.2018 (7) | Board member | - | 19.6K € (2024) | - | 23.11.2018 | - |
| Buywell OÜ | 28.07.2009 (16) | Board member | 981.2K € | 770.6K € (2024) | - | 31.08.2009 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MOBEX OÜ | 05.11.2007 (18) | Indirect holding | 1.1M € | 898.3K € (2024) | - | 08.03.2022 | - |
| OÜ T1shop | 14.10.2019 (6) | Direct holding | 56.6K € | 76.6K € (2024) | - | 14.10.2019 | - |
| Dailyrent OÜ | 23.11.2018 (7) | Direct holding | - | 19.6K € (2024) | - | 18.12.2018 | - |
| Buywell OÜ | 28.07.2009 (16) | Direct holding | 981.2K € | 770.6K € (2024) | - | 18.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ T1shop | 14.10.2019 (6) | Founder | 56.6K € | 76.6K € (2024) | - | 08.09.2019 | - |
| Dailyrent OÜ | 23.11.2018 (7) | Founder | - | 19.6K € (2024) | - | 05.07.2018 | - |
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)