Sergei Bargan
Date of birth:
23.01.1977 (49)
Personal id code:
37701XXXXXX
Start of business activity:
13.12.2001 (24)
Turnover
108.14K108K €
↑
+19 %
Revenue
92.85K92K €
↓
-13 %
Profit
5.96K5K €
↑
+3875 %
✓
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
|
|---|---|---|---|---|---|---|---|
| FinTeenused OÜ | 09.05.2022 (4) | Board member | - | 4.6K € (2025) | - | 09.05.2022 | - |
| Osaühing BS Autogrupp | 22.03.2005 (21) | Board member | 108.1K € | 88.2K € (2025) | - | 22.03.2005 | - |
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 |
|---|---|---|---|---|---|---|---|
| FinTeenused OÜ | 09.05.2022 (4) | Direct holding | - | 4.6K € (2025) | - | 09.05.2022 | - |
| Osaühing BS Autogrupp | 22.03.2005 (21) | Direct holding | 108.1K € | 88.2K € (2025) | - | 22.01.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| FinTeenused OÜ | 09.05.2022 (4) | Founder | - | 4.6K € (2025) | - | 28.04.2022 | - |
| 12V OÜ | 26.04.2012 (14) | Founder | - | - | - | 25.04.2012 | - |
| OSAÜHING MUSTANG | 13.12.2001 (24) | Founder | 11.8K € | 12K € (2025) | - | 13.12.2001 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)