Sergii Kushchenko

Date of birthDate of birth:: 13.06.1952 (74)
Personal id codePersonal id code:: 35206XXXXXX
Start of business activityStart of business activity:: 12.09.2018 (8)
Main activitiesMain activities:: 46631 – Wholesale of mining, construction and civil engineering machinery
46422 – Wholesale of footwear

Turnover

Revenue

230.06k €

↑ +45 %

Profit

7.44k €

↓ −62 %

ⓘAggregate data for companies with active connections; turnover over the last 4 quarters

Tax debt

Reports

Declarations

Enforcement proceedings

Payment orders

Related companies2

Industries2

Roles4

Represented

					Warnings
ModernMaterial OÜ	05.06.2017 (9)	Board member	-	230.1k €2025	-	20.01.2021	-
GMKS OÜ	23.04.2019 (7)	Board member	-	-	-	23.04.2019	-

							Warnings
GMKS OÜ	23.04.2019 (7)	Shareholder	1 250 EURSole ownership	50%	-	-	-	01.09.2023	-
ModernMaterial OÜ	05.06.2017 (9)	Shareholder	1 250 EURSole ownership	50%	-	230.1k €2025	-	02.09.2023	-

2 inactive records hidden, extended access to the information portal is required to view history!3€/monthSubscribe now

					Warnings
GMKS OÜ	23.04.2019 (7)	Founder	-	-	-	17.04.2019	-

					Warnings
GMKS OÜ	23.04.2019 (7)	Direct holding	-	-	-	25.04.2019	-
ModernMaterial OÜ	05.06.2017 (9)	Direct holding	-	230.1k €2025	-	12.09.2018	-

1 inactive records hidden, extended access to the information portal is required to view history!3€/monthSubscribe now

Data comes from public registers.