Jevgenija Sivkova
Date of birth:
15.09.1983 (42)
Personal id code:
48309XXXXXX
Start of business activity:
19.06.2018 (7)
Turnover
884.86K884K €
↓
-69 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 3 companies
37.6K €
Tax debt
15
Unsubmitted reports
34
Unsubmitted declarations
2
Enforcement proceedings
5
Payment orders
4
Related companies
4
Industries
2
Roles
37.6K €
Tax debt
15
Unsubmitted reports
34
Unsubmitted declarations
2
Enforcement proceedings
5
Payment orders
4
Related companies
4
Industries
2
Roles
Represented
Represented
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Company
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Registered
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Role
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13 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Transtar Ekspedeerimise OÜ | 04.12.2003 (22) | Direct holding | 48.6K € | 630.8K € (2019) | 6.6K € 5 1 5 | 13.02.2023 | - |
12 inactive record hidden, extended access to the information portal is required to view history!
Business network
13 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)