Serhii Movchan
Date of birth:
06.02.1979 (47)
Personal id code:
37902XXXXXX
Start of business activity:
06.11.2018 (7)
Main activities:
Turnover
7.12M7M €
↑
+11 %
Revenue
3.51M3M €
↑
+4 %
Profit
30.71K30K €
↓
-88 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
1
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
1
Roles
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Raccoon Gang OÜ | 22.04.2015 (11) | Direct holding | 7.1M € | 3.5M € (2025) | - | 06.11.2018 | - |
Business network
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