Jefim Vassiljev
Date of birth:
14.03.1970 (56)
Personal id code:
37003XXXXXX
Start of business activity:
31.10.2012 (13)
Main activities:
Turnover
4.96K4K €
↑
+100 %
Revenue
118.5K118K €
↓
-20 %
Profit
-6.69K-6K €
↑
+75 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
1
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
1
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Forteon OÜ | 05.08.2024 (1) | Board member | - | - | - | 05.08.2024 | - |
| Forta OÜ | 11.08.2021 (4) | Board member | - | 40K € (2024) | - | 06.05.2024 | - |
| Fortera OÜ | 24.10.2022 (3) | Board member | - | 40K € (2024) | - | 06.05.2024 | - |
| Consfort OÜ | 01.11.2012 (13) | Board member | 5K € | 38.5K € (2024) | - | 30.04.2024 | - |
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 |
|---|---|---|---|---|---|---|---|
| Forteon OÜ | 05.08.2024 (1) | Direct holding | - | - | - | 05.08.2024 | - |
| Fortera OÜ | 24.10.2022 (3) | Member of higher governing body (board or supervisory board) | - | 40K € (2024) | - | 24.10.2022 | - |
| Forta OÜ | 11.08.2021 (4) | Direct holding | - | 40K € (2024) | - | 11.08.2021 | - |
| Consfort OÜ | 01.11.2012 (13) | Direct holding | 5K € | 38.5K € (2024) | - | 29.03.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Forteon OÜ | 05.08.2024 (1) | Founder | - | - | - | 01.08.2024 | - |
| Fortera OÜ | 24.10.2022 (3) | Founder | - | 40K € (2024) | - | 23.10.2022 | - |
| Forta OÜ | 11.08.2021 (4) | Founder | - | 40K € (2024) | - | 11.08.2021 | - |
| Consfort OÜ | 01.11.2012 (13) | Founder | 5K € | 38.5K € (2024) | - | 31.10.2012 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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