Sergei Verbenko
Date of birth:
04.02.1961 (65)
Personal id code:
36102XXXXXX
Start of business activity:
22.01.2003 (23)
Main activities:
Turnover
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Revenue
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Profit
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-
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
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Payment orders
2
Related companies
2
Industries
4
Roles
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
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Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Harku vald, Harkujärve küla, Vanasauna tee 7 korteriühistu | 22.01.2003 (23) | Board member | - | - | - | 05.01.2018 | - |
| SV Autoveod OÜ | 14.03.2016 (10) | Board member | - | - | - | 16.06.2016 | - |
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Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SV Autoveod OÜ | 14.03.2016 (10) | Direct holding | - | - | - | 30.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SV Autoveod OÜ | 14.03.2016 (10) | Founder | - | - | - | 12.03.2016 | - |
Business network
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