Serhii Burenko
Date of birth:
11.02.1981 (45)
Personal id code:
38102XXXXXX
Start of business activity:
28.03.2016 (10)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Investment Group EU OÜ | 28.06.2007 (19) | Board member | - | 5.8K € (2024) | 1 | 28.03.2023 | - |
| Piigipuu Ridaelamud OÜ | 30.08.2018 (7) | Board member | - | 9 € (2024) | 1 | 22.02.2023 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Investment Group EU OÜ | 28.06.2007 (19) | Direct holding | - | 5.8K € (2024) | 1 | 31.03.2023 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| VASTRAIDING OÜ | 17.08.2022 (3) | Founder | - | - | - | 09.08.2022 | - |
Business network
3 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)