Serhii Tretiak
Date of birth:
11.04.1967 (59)
Personal id code:
36704XXXXXX
Start of business activity:
23.08.2024 (1)
Main activities:
Turnover
-
Revenue
20.75K20K €
↑
+100 %
Profit
11.25K11K €
↑
+100 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| TSI1967 OÜ | 25.03.2025 (1) | Board member | - | 20.8K € (2025) | - | 25.03.2025 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TSI1967 OÜ | 25.03.2025 (1) | Direct holding | - | 20.8K € (2025) | - | 26.03.2025 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TSI1967 OÜ | 25.03.2025 (1) | Founder | - | 20.8K € (2025) | - | 25.03.2025 | - |
Business network
1 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)