Advanced search

Sergey Tsvetkov

Date of birth:
01.08.1974 (51)
Personal id code:
37408XXXXXX
Start of business activity:
17.08.2015 (10)
Turnover
-
Revenue
56.42K56K
+14 %
Profit
-4.81K-4K
+31 %

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
Hooneühistu Astangu 60A01.06.1999 (27)Board member-38.9K € (2024)-07.11.2017-
Garant Grupp OÜ19.08.2015 (10)Board member-17.5K € (2025)-19.08.2015-
2 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
Garant Grupp OÜ19.08.2015 (10)Shareholder2 500,00 EURSole ownership100-17.5K € (2025)-01.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Garant Grupp OÜ19.08.2015 (10)Direct holding-17.5K € (2025)-19.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Garant Grupp OÜ19.08.2015 (10)Founder-17.5K € (2025)-17.08.2015-
Business network
1 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)