Sergei Sokolov
Date of birth:
09.07.1980 (45)
Personal id code:
38007XXXXXX
Start of business activity:
05.04.2006 (20)
Turnover
515515 €
↓
-91 %
Revenue
9.08K9K €
↓
-30 %
Profit
224.09K224K €
↓
-53 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinn, Villardi tn 29 korteriühistu | 06.10.2011 (14) | Board member | - | - | - | 27.08.2024 | - |
| Mekoome OÜ | 26.10.2016 (9) | Board member | - | 3.9K € (2024) | - | 26.10.2016 | - |
| 3T INVEST OÜ | 11.04.2006 (20) | Board member | 515 € | 5.1K € (2024) | - | 11.04.2006 | - |
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 |
|---|---|---|---|---|---|---|---|
| 3T INVEST OÜ | 11.04.2006 (20) | Direct holding | 515 € | 5.1K € (2024) | - | 11.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| 3T INVEST OÜ | 11.04.2006 (20) | Founder | 515 € | 5.1K € (2024) | - | 05.04.2006 | - |
Business network
2 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)