Jevgeni Zemljakov
Date of birth:
20.09.1984 (41)
Personal id code:
38409XXXXXX
Start of business activity:
26.06.2015 (10)
Turnover
750.65K750K €
↓
-0 %
Revenue
847.02K847K €
↓
-34 %
Profit
-65.31K-65K €
↓
-200 %
630.39 €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
630.39 €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Centrum OÜ | 14.02.2024 (2) | Board member | - | 27.9K € (2024) | - | 14.02.2024 | - |
| Euro Dump Tech OÜ | 22.07.2019 (6) | Board member | 10K € | 261.1K € (2024) | 630.39 € | 09.03.2022 | - |
| Escander OÜ | 28.01.2022 (4) | Board member | 740.7K € | 558.1K € (2024) | - | 28.01.2022 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Euro Dump Tech OÜ | 22.07.2019 (6) | Member of higher governing body (board or supervisory board) | 10K € | 261.1K € (2024) | 630.39 € | 28.10.2024 | - |
| Centrum OÜ | 14.02.2024 (2) | Member of higher governing body (board or supervisory board) | - | 27.9K € (2024) | - | 14.02.2024 | - |
| Escander OÜ | 28.01.2022 (4) | Direct holding | 740.7K € | 558.1K € (2024) | - | 28.01.2022 | - |
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 |
|---|---|---|---|---|---|---|---|
| DZUNGLI OÜ | 10.03.2025 (1) | Founder | 123.1K € | - | - | 07.03.2025 | - |
| Centrum OÜ | 14.02.2024 (2) | Founder | - | 27.9K € (2024) | - | 14.02.2024 | - |
| Escander OÜ | 28.01.2022 (4) | Founder | 740.7K € | 558.1K € (2024) | - | 28.01.2022 | - |
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)