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Sergey Karelin

Date of birth:
27.06.1966 (59)
Personal id code:
36606XXXXXX
Start of business activity:
13.04.1999 (27)
Turnover
-
Revenue
-
-
Profit
-
-

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 Karel-Kett12.05.1999 (27)Board member---07.11.2017-
SergoTrans OÜ06.12.2007 (18)Board member---06.12.2007-
3 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
SergoTrans OÜ06.12.2007 (18)Shareholder2 578,00 EURSole ownership50---02.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
SergoTrans OÜ06.12.2007 (18)Direct holding---10.08.2021-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
SergoTrans OÜ06.12.2007 (18)Founder---06.12.2007-
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)