Jevgeni Tihhonov
Date of birth:
02.11.1971 (54)
Personal id code:
37111XXXXXX
Start of business activity:
29.01.2009 (17)
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
8
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
8
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
|
|---|---|---|---|---|---|---|---|
| E.I.E. Corporacion OÜ | 14.02.2017 (9) | Board member | - | - | 8 | 14.02.2017 | - |
| Mittetulundusühing International Evrasian Law Collegia | 29.01.2009 (17) | Board member | - | - | - | 29.01.2009 | - |
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 |
|---|---|---|---|---|---|---|---|
| Mittetulundusühing International Evrasian Law Collegia | 29.01.2009 (17) | Board member(s) | - | - | - | 21.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sihtasutus Traderson Foundation | 03.04.2017 (9) | Chairman of the supervisory board | - | - | - | 28.04.2022 | - |
| E.I.E. Corporacion OÜ | 14.02.2017 (9) | Founder | - | - | 8 | 13.02.2017 | - |
2 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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