Sergei Sukonko
Date of birth:
28.08.1985 (40)
Personal id code:
38508XXXXXX
Start of business activity:
25.03.2013 (13)
Main activities:
Turnover
339.41K339K €
↓
-2 %
Revenue
265.3K265K €
↑
+20 %
Profit
57.48K57K €
↑
+31 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Motonils OÜ | 05.12.2016 (9) | Board member | - | - | - | 03.10.2024 | - |
| Hotwire Systems OÜ | 26.03.2013 (13) | Board member | 337.4K € | 265.3K € (2024) | - | 26.03.2013 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Motonils OÜ | 05.12.2016 (9) | Direct holding | - | - | - | 30.10.2018 | - |
| Hotwire Systems OÜ | 26.03.2013 (13) | Direct holding | 337.4K € | 265.3K € (2024) | - | 18.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Motonils OÜ | 05.12.2016 (9) | Founder | - | - | - | 05.12.2016 | - |
| Hotwire Systems OÜ | 26.03.2013 (13) | Founder | 337.4K € | 265.3K € (2024) | - | 25.03.2013 | - |
Business network
Business network not displayed
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