Jevgeni Tverdohlebov
Date of birth:
31.01.1973 (53)
Personal id code:
37301XXXXXX
Start of business activity:
02.06.2006 (20)
Turnover
11.08K11K €
↓
-81 %
Revenue
141.12K141K €
↓
-29 %
Profit
107.28K107K €
↓
-31 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Vindex Properties UÜ | 19.05.2017 (9) | Limited partner | - | - | - | 19.05.2017 | - |
| Advokaadibüroo Vindex OÜ | 10.10.2011 (14) | Board member | - | 33.8K € (2024) | - | 06.10.2015 | - |
| Vindex Assistance OÜ | 22.11.2010 (15) | Board member | - | - | - | 22.11.2010 | - |
| Vindex Management OÜ | 29.02.2008 (18) | Board member | - | 107.4K € (2024) | - | 29.02.2008 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Vindex Management OÜ | 29.02.2008 (18) | Direct holding | - | 107.4K € (2024) | - | 01.09.2018 | - |
| Vindex Assistance OÜ | 22.11.2010 (15) | Direct holding | - | - | - | 01.09.2018 | - |
| Advokaadibüroo Vindex OÜ | 10.10.2011 (14) | Direct holding | - | 33.8K € (2024) | - | 01.09.2018 | - |
| Vindex Properties UÜ | 19.05.2017 (9) | Direct holding | - | - | - | 01.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Advokaadibüroo Vindex OÜ | 10.10.2011 (14) | Founder | - | 33.8K € (2024) | - | 08.10.2011 | - |
| Vindex Assistance OÜ | 22.11.2010 (15) | Founder | - | - | - | 19.11.2010 | - |
| Vindex Management OÜ | 29.02.2008 (18) | Founder | - | 107.4K € (2024) | - | 28.02.2008 | - |
Business network
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