Jevgeni Sementšenko
Date of birth:
06.02.1996 (30)
Personal id code:
39602XXXXXX
Start of business activity:
13.11.2019 (6)
Main activities:
Turnover
-
Revenue
38.61K38K €
↑
+4 %
Profit
23.76K23K €
↑
+10 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Dvaraka Invest OÜ | 10.03.2021 (5) | Board member | - | 38.6K € (2024) | - | 10.03.2021 | - |
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 |
|---|---|---|---|---|---|---|---|
| LuxTrail OÜ | 13.01.2025 (1) | Direct holding | - | - | - | 13.01.2025 | - |
| Dvaraka Invest OÜ | 10.03.2021 (5) | Direct holding | - | 38.6K € (2024) | - | 10.03.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| LuxTrail OÜ | 13.01.2025 (1) | Founder | - | - | - | 13.01.2025 | - |
| Dvaraka Invest OÜ | 10.03.2021 (5) | Founder | - | 38.6K € (2024) | - | 05.03.2021 | - |
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)