Evgenii Gromov
Date of birth:
01.03.1988 (38)
Personal id code:
38803XXXXXX
Start of business activity:
06.07.2021 (4)
Main activities:
Turnover
80.89K80K €
↓
-11 %
Revenue
89.4K89K €
↑
+32 %
Profit
28.05K28K €
↑
+454 %
✓
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
|
|---|---|---|---|---|---|---|---|
| IDQCO OÜ | 27.09.2021 (4) | Board member | - | - | - | 27.09.2021 | - |
| Fanclear OÜ | 25.08.2020 (5) | Board member | 80.9K € | 89.4K € (2024) | - | 06.07.2021 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Fanclear OÜ | 25.08.2020 (5) | Direct holding | 80.9K € | 89.4K € (2024) | - | 08.12.2021 | - |
| IDQCO OÜ | 27.09.2021 (4) | Direct holding | - | - | - | 27.09.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| IDQCO OÜ | 27.09.2021 (4) | Founder | - | - | - | 26.09.2021 | - |
Business network
Business network not displayed
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