Serguei Kaganovitch
Date of birth:
01.04.1974 (52)
Personal id code:
37404XXXXXX
Start of business activity:
12.05.2016 (10)
Turnover
145K145K €
↑
+118 %
Revenue
165.75K165K €
↑
+61 %
Profit
1.98K1K €
↓
-84 %
819.48 €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
819.48 €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Intropeks OÜ | 11.03.2008 (18) | Board member | 145K € | 165.8K € (2024) | 819.48 € | 31.05.2022 | - |
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Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SevenWins OÜ | 13.05.2016 (10) | Direct holding | - | - | - | 11.10.2024 | - |
| Intropeks OÜ | 11.03.2008 (18) | Direct holding | 145K € | 165.8K € (2024) | 819.48 € | 18.05.2022 | - |
Business network
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