Sergei Mahmurov
Date of birth:
11.04.1964 (62)
Personal id code:
36404XXXXXX
Start of business activity:
27.03.1998 (28)
Main activities:
Turnover
46.97K46K €
↑
+2 %
Revenue
47.12K47K €
↑
+3 %
Profit
7.87K7K €
↑
+3278 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Aktsiaselts Foga | 20.10.1995 (30) | Liquidator | - | - | 4 | 16.09.2003 | - |
| OSAÜHING Dafu Trans | 21.10.1999 (26) | Board member | 47K € | 47.1K € (2025) | - | 21.10.1999 | - |
| OSAÜHING DOMINGOS | 11.10.1999 (26) | Board member | - | - | - | 11.10.1999 | - |
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 |
|---|---|---|---|---|---|---|---|
| OSAÜHING DOMINGOS | 11.10.1999 (26) | Direct holding | - | - | - | 19.10.2018 | - |
| OSAÜHING Dafu Trans | 21.10.1999 (26) | Direct holding | 47K € | 47.1K € (2025) | - | 19.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OSAÜHING Dafu Trans | 21.10.1999 (26) | Founder | 47K € | 47.1K € (2025) | - | 21.10.1999 | - |
| OSAÜHING DOMINGOS | 11.10.1999 (26) | Founder | - | - | - | 11.10.1999 | - |
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)