JEVGENI BURAŠNIKOV
Date of birth:
19.05.1962 (64)
Personal id code:
36205XXXXXX
Start of business activity:
25.09.2003 (22)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
✓
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Represented
Represented
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Company
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Registered
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Role
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6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sandswipe OÜ | 23.10.2018 (7) | Direct holding | - | 367.2K € (2019) | 5 | 08.12.2020 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sandswipe OÜ | 23.10.2018 (7) | Founder | - | 367.2K € (2019) | 5 | 22.10.2018 | - |
| Titan Elekter OÜ | 18.09.2017 (8) | Founder | - | - | - | 18.09.2017 | - |
Business network
5 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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