Jevgenia Šabõgina
Date of birth:
26.08.1989 (36)
Personal id code:
48908XXXXXX
Start of business activity:
13.05.2014 (12)
Main activities:
Turnover
204.43K204K €
↑
+82 %
Revenue
5.85K5K €
↓
-75 %
Profit
38.15K38K €
↑
+3958 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
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
|
|---|---|---|---|---|---|---|---|
| Dual RW OÜ | 05.12.2018 (7) | Board member | 2K € | 5.8K € (2024) | - | 05.12.2018 | - |
| PROF SNAB GRUPP OÜ | 18.01.2013 (13) | Board member | - | - | - | 26.07.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| PROF SNAB GRUPP OÜ | 18.01.2013 (13) | Indirect holding | - | - | - | 08.03.2024 | - |
| Dual RW OÜ | 05.12.2018 (7) | Direct holding | 2K € | 5.8K € (2024) | - | 01.03.2023 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Dual RW OÜ | 05.12.2018 (7) | Founder | 2K € | 5.8K € (2024) | - | 05.12.2018 | - |
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)