Evgenii Predein
Date of birth:
05.01.1969 (57)
Personal id code:
36901XXXXXX
Start of business activity:
12.06.2014 (12)
Main activities:
Turnover
4.75M4M €
↓
-9 %
Revenue
9.64M9M €
↓
-6 %
Profit
5.92M5M €
↓
-21 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Valdmae 5 RE OÜ | 19.06.2015 (11) | Board member | 590.2K € | 592.1K € (2025) | - | 04.10.2022 | - |
| OÜ Vae 16 | 15.07.2008 (18) | Board member | 1.4M € | 1.4M € (2025) | - | 03.10.2022 | - |
| Infinite Capital OÜ | 19.09.2014 (11) | Board member | - | - | - | 03.10.2022 | - |
| Star Investments OÜ | 09.06.2009 (17) | Board member | 459.8K € | 3M € (2025) | - | 24.05.2022 | - |
| Paadi 5 RE OÜ | 09.07.2014 (12) | Board member | 1.3M € | 1.3M € (2025) | - | 16.05.2022 | - |
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Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Vae 16 | 15.07.2008 (18) | Indirect holding | 1.4M € | 1.4M € (2025) | - | 02.03.2023 | - |
| Star Investments OÜ | 09.06.2009 (17) | Direct holding | 459.8K € | 3M € (2025) | - | 02.03.2023 | - |
| Paadi 5 RE OÜ | 09.07.2014 (12) | Indirect holding | 1.3M € | 1.3M € (2025) | - | 02.03.2023 | - |
| Infinite Capital OÜ | 19.09.2014 (11) | Indirect holding | - | - | - | 02.03.2023 | - |
| Endla 4 RE OÜ | 04.11.2014 (11) | Indirect holding | 938.6K € | 1M € (2025) | - | 02.03.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Interstellar Capital OÜ | 13.06.2014 (12) | Founder | - | 2.3M € (2025) | - | 12.06.2014 | - |
Business network
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