Advanced search

Sergei Gontšarenko

Date of birth:
28.04.1966 (60)
Personal id code:
36604XXXXXX
Start of business activity:
31.07.1996 (30)
Turnover
4.04M4M
+2 %
Revenue
4.72M4M
-14 %
Profit
301.53K301K
-18 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

5

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
aktsiaselts Vicand Liisgren31.07.1996 (30)board member (manager)3M €3.8M € (2025)-31.07.1996-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
aktsiaselts Vicand Liisgren31.07.1996 (30)Shareholder23 040,00 EURSole ownership22,53M €3.8M € (2025)-16.08.2023-
Osaühing AURANDA CENTER27.08.2001 (25)Shareholder640,00 EURSole ownership201.1M €922.6K € (2025)-01.09.2023-
12 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
aktsiaselts Vicand Liisgren31.07.1996 (30)Direct holding3M €3.8M € (2025)-22.10.2018-
Osaühing AURANDA CENTER27.08.2001 (25)Direct holding1.1M €922.6K € (2025)-27.09.2018-
ALMAS GROUP OÜ13.12.2011 (14)Indirect holding3.8K €--27.09.2018-
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)