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Jevgeni Stasjuk

Date of birth:
04.01.1987 (39)
Personal id code:
38701XXXXXX
Start of business activity:
25.06.2009 (16)
Turnover
16.05M16M
-13 %
Revenue
16.37M16M
+40 %
Profit
452.74K452K
+239 %
Excluded from calculations (unsubmitted reports): 1 companies
300 €

Tax debt

10

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

10

Related companies

7

Industries

5

Roles

300 €

Tax debt

10

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

10

Related companies

7

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
2SPMK OÜ25.11.2024 (1)Board member23K €--25.11.2024-
SSP-2882 OÜ13.07.2022 (3)Board member-36.8K € (2024)-13.07.2022-
Polladius OÜ14.11.2016 (9)Board member---14.11.2016-
Globalex Invest OÜ31.07.2008 (17)Board member---12.11.2012-
Cronus OÜ09.04.2012 (14)Board member2.6M €5.6M € (2024)-09.04.2012-
13 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
SSP-2882 OÜ13.07.2022 (3)Shareholder2 500,00 EURSole ownership100-36.8K € (2024)-01.09.2023-
Globalex Invest OÜ31.07.2008 (17)Shareholder1 278,00 EURSole ownership50---02.09.2023-
Globalex Baltics OÜ01.04.2010 (16)Shareholder1 278,00 EURSole ownership50369.3K €22.1K € (2024)-02.09.2023-
Perlago Eesti OÜ22.08.2014 (11)Shareholder1 250,00 EURJoint ownership50---01.09.2023-
Polladius OÜ14.11.2016 (9)Shareholder1 250,00 EURSole ownership50---01.09.2023-
14 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
2SPMK OÜ25.11.2024 (1)Direct holding23K €--25.11.2024-
SSP-2882 OÜ13.07.2022 (3)Direct holding-36.8K € (2024)-13.07.2022-
Perlago Eesti OÜ22.08.2014 (11)Direct holding---21.10.2020-
Globalex OÜ24.08.2005 (20)Indirect holding12.3K €711.8K € (2022) 224.09.2020-
GLOBALEX HOLDING OÜ09.05.2008 (18)Indirect holding---24.09.2020-
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
2SPMK OÜ25.11.2024 (1)Founder23K €--22.11.2024-
SSP-2882 OÜ13.07.2022 (3)Founder-36.8K € (2024)-13.07.2022-
Polladius OÜ14.11.2016 (9)Founder---11.11.2016-
MQ Sistems OÜ27.08.2013 (12)Founder-- 300 € 827.08.2013-
Cronus OÜ09.04.2012 (14)Founder2.6M €5.6M € (2024)-30.03.2012-
Business network
11 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)