Sergei Guštšin
Date of birth:
27.02.1955 (71)
Personal id code:
35502XXXXXX
Start of business activity:
15.06.1998 (27)
Turnover
247.29K247K €
↓
-11 %
Revenue
279.06K279K €
↑
+4 %
Profit
92.77K92K €
↑
+5 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing EESTI RANNA | 27.11.1997 (28) | Board member | 152.1K € | 138.5K € (2024) | - | 25.11.2009 | - |
| Osaühing Vaarao | 23.08.1999 (26) | Board member | 95.2K € | 140.6K € (2024) | - | 23.08.1999 | - |
| Hooneühistu Bližnii-Sillamäe | 15.06.1998 (27) | Board member | - | - | - | 15.06.1998 | - |
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 EESTI RANNA | 27.11.1997 (28) | Direct holding | 152.1K € | 138.5K € (2024) | - | 22.10.2018 | - |
| Osaühing Vaarao | 23.08.1999 (26) | Direct holding | 95.2K € | 140.6K € (2024) | - | 22.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Vaarao | 23.08.1999 (26) | Founder | 95.2K € | 140.6K € (2024) | - | 23.08.1999 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
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