Advanced search

Jevgeni Štšerbakov

Date of birth:
29.10.1989 (36)
Personal id code:
38910XXXXXX
Start of business activity:
22.09.2015 (10)
Turnover
877.26K877K
-54 %
Revenue
1.26M1M
+66 %
Profit
85.98K85K
+1898 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
ExParts OÜ06.02.2019 (7)Board member877.3K €1.3M € (2024)-06.02.2019-
Trioparts OÜ22.09.2015 (10)Board member---22.09.2015-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
ExParts OÜ06.02.2019 (7)Shareholder2 500,00 EURSole ownership100877.3K €1.3M € (2024)-03.09.2023-
Trioparts OÜ22.09.2015 (10)Shareholder2 450,00 EURSole ownership49---01.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
ExParts OÜ06.02.2019 (7)Direct holding877.3K €1.3M € (2024)-30.06.2020-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
ExParts OÜ06.02.2019 (7)Founder877.3K €1.3M € (2024)-06.02.2019-
Trioparts OÜ22.09.2015 (10)Founder---22.09.2015-
Business network
Business network not displayed

Network too large to display (1000+ nodes)