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Evgeny Tyurin

Date of birth:
21.01.1969 (57)
Personal id code:
36901XXXXXX
Start of business activity:
22.10.2007 (18)
Turnover
8.11K8K
-83 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

2

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Tax debt

2

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
HAPP OÜ23.04.2013 (13)Procurator---23.04.2013-
DOMINOCARS UÜ22.10.2007 (18)General partner-12.5K € (2022) 222.10.2007-
1 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
HAPP OÜ23.04.2013 (13)Shareholder1 250,00 EURSole ownership50---02.09.2023-
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
DOMINOCARS UÜ22.10.2007 (18)More than 50 % of voting rights in the consolidated entity-12.5K € (2022) 202.07.2020-
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
HAPP OÜ23.04.2013 (13)Founder---23.04.2013-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
1 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)