Evgenii Spynu
Date of birth:
21.09.1981 (44)
Personal id code:
SünnXXXXXXXXXXXXXXX
Start of business activity:
14.12.2015 (10)
Main activities:
Turnover
609.64K609K €
↓
-8 %
Revenue
654.67K654K €
↓
-3 %
Profit
168.58K168K €
↓
-7 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
1
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
1
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Luite 19a RE OÜ | 29.01.2018 (8) | Board member | 110.9K € | 181.8K € (2024) | - | 27.06.2019 | - |
| Odra RE OÜ | 24.09.2018 (7) | Board member | 112K € | 108.1K € (2024) | - | 21.06.2019 | - |
| Paju 3 RE OÜ | 15.12.2015 (10) | Board member | 386.8K € | 364.7K € (2024) | - | 15.12.2015 | - |
| ES Assets & Capital OÜ | 15.12.2015 (10) | Board member | - | - | - | 15.12.2015 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Luite 19a RE OÜ | 29.01.2018 (8) | Indirect holding | 110.9K € | 181.8K € (2024) | - | 20.06.2019 | - |
| Odra RE OÜ | 24.09.2018 (7) | Indirect holding | 112K € | 108.1K € (2024) | - | 20.06.2019 | - |
| Paju 3 RE OÜ | 15.12.2015 (10) | Indirect holding | 386.8K € | 364.7K € (2024) | - | 31.01.2019 | - |
| ES Assets & Capital OÜ | 15.12.2015 (10) | Direct holding | - | - | - | 31.01.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Paju 3 RE OÜ | 15.12.2015 (10) | Founder | 386.8K € | 364.7K € (2024) | - | 14.12.2015 | - |
| ES Assets & Capital OÜ | 15.12.2015 (10) | Founder | - | - | - | 14.12.2015 | - |
Business network
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