Evgenii Makeev
Date of birth:
20.07.1992 (33)
Personal id code:
39207XXXXXX
Start of business activity:
01.03.2025 (1)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| NIKATERA TRANS OÜ | 03.03.2025 (1) | Board member | - | - | - | 03.03.2025 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| NIKATERA TRANS OÜ | 03.03.2025 (1) | Direct holding | - | - | - | 09.04.2025 | - |
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 |
|---|---|---|---|---|---|---|---|
| NIKATERA TRANS OÜ | 03.03.2025 (1) | Founder | - | - | - | 01.03.2025 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)