Jevgeni Ljubimtsev
Date of birth:
11.02.1987 (39)
Personal id code:
38702XXXXXX
Start of business activity:
15.12.2006 (19)
Turnover
41.34K41K €
↑
+88 %
Revenue
41.74K41K €
↑
+11 %
Profit
4.99K4K €
↑
+467 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Daddy OÜ | 24.11.2021 (4) | Board member | - | 2.4K € (2024) | - | 24.11.2021 | - |
| OÜ NEW BALTIC DREAM | 15.12.2006 (19) | Board member | - | 16.6K € (2024) | - | 17.03.2021 | - |
| OÜ Leventera Grupp | 21.04.2010 (16) | Board member | 41.3K € | 22.7K € (2024) | - | 15.01.2020 | - |
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 |
|---|---|---|---|---|---|---|---|
| Daddy OÜ | 24.11.2021 (4) | Direct holding | - | 2.4K € (2024) | - | 24.11.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Daddy OÜ | 24.11.2021 (4) | Founder | - | 2.4K € (2024) | - | 24.11.2021 | - |
| OÜ NEW BALTIC DREAM | 15.12.2006 (19) | Founder | - | 16.6K € (2024) | - | 15.12.2006 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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