Jevgenia Toffert
Date of birth:
20.04.1991 (35)
Personal id code:
49104XXXXXX
Start of business activity:
26.09.2015 (10)
Turnover
2.43M2M €
↑
+522 %
Revenue
321.31K321K €
↑
+169 %
Profit
47.88K47K €
↑
+1142 %
✓
Tax debt
10
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
3
Payment orders
7
Related companies
6
Industries
9
Roles
✓
Tax debt
10
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
3
Payment orders
7
Related companies
6
Industries
9
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Mittetulundusühing WFF Fitnessi ja Tantsude liit | 28.08.2009 (16) | Board member | - | - | 2 | 01.04.2025 | - |
| GoCargo OÜ | 25.08.2022 (3) | Board member | 2M € | 280.2K € (2024) | - | 26.03.2025 | - |
| Stone Interior OÜ | 27.04.2017 (9) | Board member | - | 9.3K € (2024) | - | 16.12.2021 | - |
| Exclusive Property OÜ | 30.09.2015 (10) | Board member | - | 5.5K € (2024) | 1 | 30.09.2015 | - |
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 |
|---|---|---|---|---|---|---|---|
| KIE Osaühing | 02.11.2012 (13) | Indirect holding | - | 26.2K € (2024) | - | 25.08.2025 | - |
| Sihtasutus SAARE FOND | 13.08.2018 (7) | Founder-rights holder, supervisory-board member, board member | - | - | - | 30.04.2025 | - |
| Mittetulundusühing WFF Fitnessi ja Tantsude liit | 28.08.2009 (16) | Board member(s) | - | - | 2 | 29.04.2025 | - |
| Stone Interior OÜ | 27.04.2017 (9) | Member of higher governing body (board or supervisory board) | - | 9.3K € (2024) | - | 29.06.2023 | - |
| EXP Ehitus Group OÜ | 27.04.2012 (14) | Indirect holding | - | - | 8 2 | 28.10.2019 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sihtasutus SAARE FOND | 13.08.2018 (7) | Supervisory-board member | - | - | - | 20.05.2024 | - |
| Exclusive Property OÜ | 30.09.2015 (10) | Founder | - | 5.5K € (2024) | 1 | 26.09.2015 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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