Sergei Fodchuk
Date of birth:
23.09.1979 (46)
Personal id code:
37909XXXXXX
Start of business activity:
10.11.2005 (20)
Main activities:
Turnover
51.45K51K €
↑
+21 %
Revenue
37.38K37K €
↑
+2 %
Profit
737737 €
↓
-93 %
5.55K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
5.55K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing TRALISAUTO | 16.10.2007 (18) | Board member | 51.5K € | 37.4K € (2024) | 5.6K € | 21.04.2026 | - |
| GARTAS GRUPP OÜ | 05.10.2018 (7) | Board member | - | - | - | 21.04.2026 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing TRALISAUTO | 16.10.2007 (18) | Direct holding | 51.5K € | 37.4K € (2024) | 5.6K € | 21.04.2026 | - |
| GARTAS GRUPP OÜ | 05.10.2018 (7) | Direct holding | - | - | - | 21.04.2026 | - |
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 |
|---|---|---|---|---|---|---|---|
| GARTAS GRUPP OÜ | 05.10.2018 (7) | Founder | - | - | - | 05.10.2018 | - |
| Osaühing TRALISAUTO | 16.10.2007 (18) | Founder | 51.5K € | 37.4K € (2024) | 5.6K € | 11.10.2007 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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