Sergey Gonyaev
Date of birth:
08.05.1981 (45)
Personal id code:
38105XXXXXX
Start of business activity:
21.11.2018 (7)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
200 €
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
2
Roles
200 €
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
2
Roles
Represented
Represented
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Company
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Registered
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Role
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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 |
|---|---|---|---|---|---|---|---|
| Crypto Trading Services OÜ | 26.11.2018 (7) | Direct holding | - | - | 200 € 6 | 20.02.2019 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Crypto Trading Services OÜ | 26.11.2018 (7) | Founder | - | - | 200 € 6 | 21.11.2018 | - |
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)