Jevgeņijs Semjonovs
Date of birth:
26.09.1983 (42)
Personal id code:
38309XXXXXX
Start of business activity:
25.03.2021 (5)
Turnover
5.43K5K €
↑
+100 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Cargoslcta OÜ | 16.01.2025 (1) | Board member | 5.4K € | - | - | 16.01.2025 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Cargoslcta OÜ | 16.01.2025 (1) | Direct holding | 5.4K € | - | - | 16.01.2025 | - |
| Octabis OÜ | 25.03.2021 (5) | Direct holding | - | - | 1 | 25.03.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Cargoslcta OÜ | 16.01.2025 (1) | Founder | 5.4K € | - | - | 16.01.2025 | - |
| Octabis OÜ | 25.03.2021 (5) | Founder | - | - | 1 | 25.03.2021 | - |
Business network
Business network not displayed
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