Jevgeni Puškanov
Date of birth:
16.12.1962 (63)
Personal id code:
36212XXXXXX
Start of business activity:
08.06.2000 (25)
Turnover
3.3M3M €
↓
-8 %
Revenue
2.1M2M €
↓
-22 %
Profit
4.88K4K €
↓
-93 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
5
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
5
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| EUROCHINA MULTICOMMERCE OÜ | 10.10.2001 (24) | Procurator | 1.4M € | 964K € (2024) | - | 24.11.2020 | - |
| ESTEMED E-POOD OÜ | 28.03.2016 (10) | Board member | - | 5.6K € (2024) | - | 23.07.2018 | - |
| K-2 IMPORT&TRADING OÜ | 23.04.2009 (17) | Board member | 47.5K € | 28.5K € (2024) | - | 17.04.2015 | - |
| EsteMed Professionals OÜ | 10.01.2012 (14) | Board member | - | 5.5K € (2024) | - | 10.01.2012 | - |
| EsteMed Grupp OÜ | 27.02.2007 (19) | Board member | - | 17.3K € (2024) | - | 27.02.2007 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ALTERA BALTIC OÜ | 02.04.2018 (8) | Direct holding | 1.8M € | 1M € (2024) | - | 28.10.2018 | - |
| OÜ EsteMed Kosmeetik | 07.03.2006 (20) | Direct holding | 35.1K € | 39.3K € (2024) | - | 25.10.2018 | - |
| EsteMed Grupp OÜ | 27.02.2007 (19) | Direct holding | - | 17.3K € (2024) | - | 25.10.2018 | - |
| K-2 IMPORT&TRADING OÜ | 23.04.2009 (17) | Direct holding | 47.5K € | 28.5K € (2024) | - | 25.10.2018 | - |
| EsteMed Professionals OÜ | 10.01.2012 (14) | Direct holding | - | 5.5K € (2024) | - | 25.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ALTERA BALTIC OÜ | 02.04.2018 (8) | Founder | 1.8M € | 1M € (2024) | - | 29.03.2018 | - |
| ESTEMED E-POOD OÜ | 28.03.2016 (10) | Founder | - | 5.6K € (2024) | - | 28.03.2016 | - |
| EsteMed Professionals OÜ | 10.01.2012 (14) | Founder | - | 5.5K € (2024) | - | 09.01.2012 | - |
| K-2 IMPORT&TRADING OÜ | 23.04.2009 (17) | Founder | 47.5K € | 28.5K € (2024) | - | 22.04.2009 | - |
| EsteMed Grupp OÜ | 27.02.2007 (19) | Founder | - | 17.3K € (2024) | - | 27.02.2007 | - |
Business network
2 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)