Sergei Gruden
Date of birth:
25.09.1977 (48)
Personal id code:
37709XXXXXX
Start of business activity:
17.06.2014 (11)
Main activities:
Turnover
-
Revenue
-
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Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
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Tax debt
3
Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
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Payment orders
1
Related companies
1
Industries
2
Roles
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Tax debt
3
Unsubmitted reports
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Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
2
Roles
Represented
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Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Spilve Rahvusvaheline Kaubandus OÜ | 25.06.2014 (11) | Direct holding | - | 629.5K € (2021) | 3 | 24.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Spilve Rahvusvaheline Kaubandus OÜ | 25.06.2014 (11) | Founder | - | 629.5K € (2021) | 3 | 17.06.2014 | - |
Business network
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