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Edvin Begisev

Date of birth:
18.04.1965 (61)
Personal id code:
36504XXXXXX
Start of business activity:
30.10.1996 (29)
Turnover
455.36K455K
-1 %
Revenue
542.66K542K
-36 %
Profit
3.96K3K
-94 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

5

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Muuga Trans OÜ07.12.2017 (8)Board member113.3K €208K € (2024)-07.12.2017-
Edvin Begišev15.04.1998 (28)Sole proprietor---15.04.1998-
osaühing Sie & KO30.10.1996 (29)Board member342.1K €334.7K € (2024)-30.10.1996-
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
Muuga Trans OÜ07.12.2017 (8)Shareholder2 500,00 EURSole ownership100113.3K €208K € (2024)-01.09.2023-
osaühing Sie & KO30.10.1996 (29)Shareholder958,00 EURSole ownership25342.1K €334.7K € (2024)-01.09.2023-
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
osaühing Sie & KO30.10.1996 (29)Direct holding342.1K €334.7K € (2024)-11.10.2018-
Muuga Trans OÜ07.12.2017 (8)Direct holding113.3K €208K € (2024)-11.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Muuga Trans OÜ07.12.2017 (8)Founder113.3K €208K € (2024)-06.12.2017-
osaühing Sie & KO30.10.1996 (29)Founder342.1K €334.7K € (2024)-30.10.1996-
3 inactive record hidden, extended access to the information portal is required to view history!
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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