Sergei Ledvanov
Date of birth:
19.07.1983 (42)
Personal id code:
38307XXXXXX
Start of business activity:
06.11.2016 (9)
Main activities:
Turnover
-
Revenue
-
-
Profit
-4.02K-4K €
↓
-138 %
✓
Tax debt
1
Unsubmitted reports
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Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
2
Roles
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Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
2
Roles
Represented
Represented
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4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Fourplex OÜ | 15.03.2017 (9) | Direct holding | - | - | - | 20.10.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Diamonds OÜ | 13.08.2018 (7) | Founder | - | - | 1 | 12.08.2018 | - |
| Fourplex OÜ | 15.03.2017 (9) | Founder | - | - | - | 13.03.2017 | - |
| Fastask OÜ | 07.11.2016 (9) | Founder | 104.3K € | 112K € (2024) | - | 06.11.2016 | - |
Business network
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Business network not displayed
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