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Evgeny Yakovlev

Date of birth:
14.02.1983 (43)
Personal id code:
38302XXXXXX
Start of business activity:
06.05.2019 (7)
Turnover
-
Revenue
18.41K18K
+5 %
Profit
-347-347
-132 %

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
FIN CARGO OÜ18.03.2024 (2)Board member-18.4K € (2025)-18.03.2024-
Narva linn, Soldina tn 19 korteriühistu26.08.1998 (27)Board member---06.05.2019-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
FIN CARGO OÜ18.03.2024 (2)Shareholder2 500,00 EURSole ownership100-18.4K € (2025)-18.03.2024-
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
FIN CARGO OÜ18.03.2024 (2)Member of higher governing body (board or supervisory board)-18.4K € (2025)-18.03.2024-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
FIN CARGO OÜ18.03.2024 (2)Founder-18.4K € (2025)-18.03.2024-
Business network
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