Jevgenia Toffert
- Reg. Nr.
- 12922070
- Ownership
- 50.0%
- Since
- 2026. gada 23. marts
- Employees
- 1
- Reg. Nr.
- 16559956
- Since
- 2026. gada 23. marts
- Employees
- 1
- Reg. Nr.
- 80291916
- Since
- 2026. gada 23. marts
- Reg. Nr.
- 14249683
- Since
- 2026. gada 23. marts
- Employees
- 1
- Reg. Nr.
- 90014419
- Since
- 2024. gada 20. maijs
- Revenue
- €0
- Reg. Nr.
- 12274010
- Reg. Nr.
- 12372014
- Revenue
- €26 228
- Profit
- €798
Appointed — Officer — Juhatuse liige
Exclusive Property OÜ
Appointed — Officer — Juhatuse liige
GoCargo OÜ
Appointed — Officer — Juhatuse liige
Mittetulundusühing WFF Fitnessi ja Tantsude liit
Appointed — Officer — Juhatuse liige
Stone Interior OÜ
Appointed — roles.founder — Nõukogu liige
Sihtasutus SAARE FOND
Appointed — Shareholder
Exclusive Property OÜ
Appointed — roles.founder — Asutaja
Exclusive Property OÜ
Who does Jevgenia Toffert do business with?
Jevgenia Toffert shares companies with 12 other people, including Aleksei Filatov, Roman Konstantinov, Aleksandr Apolinsky, Galina Filatova, Olga Filatova and 7 more.
What companies does Jevgenia Toffert own or manage?
Jevgenia Toffert is linked to 7 active companies including Exclusive Property OÜ, GoCargo OÜ, Mittetulundusühing WFF Fitnessi ja Tantsude liit, Stone Interior OÜ, Sihtasutus SAARE FOND and 2 more.
What roles does Jevgenia Toffert hold in business?
Jevgenia Toffert holds 4 officer positions, 2 roles.founder positions, 1 shareholder position, 6 beneficial owner positions across 7 companies.
What is Jevgenia Toffert's business ranking?
Jevgenia Toffert is ranked #179 693 out of 237 735 business owners, placing in the top 75.6%.
When did Jevgenia Toffert first appear in the business registry?
The earliest known registry record for Jevgenia Toffert is from 2015-09-26, when they were registered as roles.founder at Exclusive Property OÜ.
What is the total revenue of Jevgenia Toffert's companies?
The combined revenue of Jevgenia Toffert's active companies is approximately €26 228, with 3 employees across all entities.
Is Jevgenia Toffert on any sanctions or watchlist?
No — Jevgenia Toffert does not appear on any of the sanctions or watchlists we screen against: international sanctions, politically exposed persons (PEP), criminal watchlists, and debarment lists, sourced from OpenSanctions (covering OFAC, EU, UN, UK HMT and similar).