Sergei Tsõmbaljuk
Date of birth:
16.12.1984 (41)
Personal id code:
38412XXXXXX
Start of business activity:
30.12.2016 (9)
Main activities:
Turnover
130.33K130K €
↓
-63 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
47.67K €
Tax debt
19
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
3
Related companies
2
Industries
4
Roles
47.67K €
Tax debt
19
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Coal Group OÜ | 07.06.2024 (2) | Board member | 54.7K € | 57.1K € (2024) | 3.9K € 1 | 07.06.2024 | - |
| Transerper OÜ | 03.01.2011 (15) | Board member | - | - | 43.6K € 11 | 05.02.2019 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Coal Group OÜ | 07.06.2024 (2) | Direct holding | 54.7K € | 57.1K € (2024) | 3.9K € 1 | 07.06.2024 | - |
| Osaühing Tranker | 18.12.2003 (22) | Direct holding | - | - | 167.7 € 7 1 | 31.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Coal Group OÜ | 07.06.2024 (2) | Founder | 54.7K € | 57.1K € (2024) | 3.9K € 1 | 06.06.2024 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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