Jevgenij Samochvalov
Business Register and Tax Board debtor list as of 03.10.2026. Current roles. This is a fact, not an assessment of the person.
On boards
5
| Company and role | Since | Revenue |
|---|---|---|
| EASY TRANSFER OSAÜHING tax debtBoard member | 05.12.2014 | 181 k € C |
| AKVAZOO TRADE OÜ tax debtBoard member | 21.03.2017 | 57 837 € B |
| BALTIC REVIEW OÜBoard member | 05.08.2024 | 0 € |
| ET 54 OÜBoard member | 31.12.2024 | 0 € |
| AZ Impex OÜBoard member | 06.10.2025 | 0 € A |
Sorted by revenue. Revenue: latest annual report or last 4 quarters (Tax Board).
Tegelik kasusaaja
4
| Company | Since | Revenue |
|---|---|---|
| AKVAZOO TRADE OÜ | 02.01.2019 | 57 837 € B |
| BALTIC REVIEW OÜ | 05.08.2024 | 0 € |
| ET 54 OÜ | 31.12.2024 | 0 € |
| AZ Impex OÜ | 06.10.2025 | 0 € A |
The person who ultimately owns or controls the company
Osalused ettevõtetes
4
| Ettevõte ja osalus | Since | Revenue |
|---|---|---|
| AKVAZOO TRADE OÜosalus 100,0% | 02.09.2023 | 57 837 € B |
| AZ Impex OÜosalus 100,0% | 06.10.2025 | 0 € A |
| BALTIC REVIEW OÜosalus 50,0% | 05.08.2024 | 0 € |
| ET 54 OÜosalus 50,0% | 31.12.2024 | 0 € |
Related persons
2
Eduard Obolenski 270 k €EASY TRANSFER OSAÜHING, ET 54 OÜ, BALTIC REVIEW OÜAleksei Marinchenko 181 k €EASY TRANSFER OSAÜHING
Persons on the same company boards. The amount is the combined revenue of their companies; largest first.
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