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Jevgeni Agejev

Date of birth:
31.07.1969 (56)
Personal id code:
36907XXXXXX
Start of business activity:
22.01.1998 (28)
Turnover
575.71K575K
+23 %
Revenue
187.53K187K
-32 %
Profit
1.48K1K
-84 %

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
AEM Engine Service OÜ09.03.2021 (5)Board member339.7K €166.3K € (2024)-14.06.2021-
Zino Grupp OÜ28.03.2013 (13)Board member-21.2K € (2024)-01.07.2014-
10 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Zino Grupp OÜ28.03.2013 (13)Shareholder2 500,00 EURSole ownership100-21.2K € (2024)-02.09.2023-
VEBT OÜ21.03.2013 (13)Shareholder1 250,00 EURSole ownership50236K €--02.09.2023-
AEM Engine Service OÜ09.03.2021 (5)Shareholder3 750,00 EURSole ownership50339.7K €166.3K € (2024)-26.08.2024-
22 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
AEM Engine Service OÜ09.03.2021 (5)Direct holding339.7K €166.3K € (2024)-09.03.2021-
VEBT OÜ21.03.2013 (13)Direct holding236K €--02.07.2019-
Zino Grupp OÜ28.03.2013 (13)Direct holding-21.2K € (2024)-13.02.2019-
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
AEM Engine Service OÜ09.03.2021 (5)Founder339.7K €166.3K € (2024)-08.03.2021-
Zino Grupp OÜ28.03.2013 (13)Founder-21.2K € (2024)-27.03.2013-
VEBT OÜ21.03.2013 (13)Founder236K €--21.03.2013-
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
11 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

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