Evgenii Avdeev
Date of birth:
08.10.1988 (37)
Personal id code:
38810XXXXXX
Start of business activity:
04.01.2021 (5)
Main activities:
Turnover
-
Revenue
-
-
Profit
-684-684 €
↓
-133 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Lendorse SPV OÜ | 04.05.2021 (5) | Board member | - | - | - | 04.05.2021 | - |
| Contrivance Ventures OÜ | 09.02.2021 (5) | Board member | - | - | 3 | 09.02.2021 | - |
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 |
|---|---|---|---|---|---|---|---|
| Lendorse SPV OÜ | 04.05.2021 (5) | Direct holding | - | - | - | 04.05.2021 | - |
| Contrivance Ventures OÜ | 09.02.2021 (5) | Direct holding | - | - | 3 | 09.02.2021 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Lendorse SPV OÜ | 04.05.2021 (5) | Founder | - | - | - | 03.05.2021 | - |
| Contrivance Ventures OÜ | 09.02.2021 (5) | Founder | - | - | 3 | 08.02.2021 | - |
Business network
3 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)