Advanced search

Sergei Dratšenko

Date of birth:
07.10.1960 (65)
Personal id code:
36010XXXXXX
Start of business activity:
19.02.1998 (28)
Turnover
5.66K5K
-51 %
Revenue
4K4K
+100 %
Profit
7676
+100 %

Tax debt

8

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

1

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

8

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

1

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
FORTUNATO LAB. OÜ21.01.2021 (5)Board member5.7K €4K € (2024)-21.01.2021-
FORTUNATO OÜ04.02.2013 (13)Board member---04.02.2013-
4 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
FORTUNATO OÜ04.02.2013 (13)Shareholder2 500,00 EURSole ownership100---02.09.2023-
FORTUNATO LAB. OÜ21.01.2021 (5)Shareholder2 500,00 EURSole ownership1005.7K €4K € (2024)-02.09.2023-
12 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
FORTUNATO LAB. OÜ21.01.2021 (5)Direct holding5.7K €4K € (2024)-21.01.2021-
FORTUNATO OÜ04.02.2013 (13)Direct holding---21.10.2019-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
FORTUNATO LAB. OÜ21.01.2021 (5)Founder5.7K €4K € (2024)-18.11.2020-
Keszthely Alzopahok OÜ14.01.2016 (10)Founder-- 8 114.01.2016-
FORTUNATO OÜ04.02.2013 (13)Founder---04.02.2013-
Business network
5 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)