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Yevhen Sushchev

Date of birth:
10.08.1988 (37)
Personal id code:
38808XXXXXX
Start of business activity:
11.12.2023 (2)
Turnover
157.8K157K
+93 %
Revenue
-
-
Profit
-197.41K-197K
-16433 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Exce1sior OÜ08.06.2022 (3)Board member157.8K €--16.12.2025-
1 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
Exce1sior OÜ08.06.2022 (3)Shareholder1 875,00 EURSole ownership75157.8K €--09.05.2025-
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Exce1sior OÜ08.06.2022 (3)Direct holding157.8K €--11.12.2023-
Business network
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