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Sergei Vašuta

Date of birth:
10.12.1967 (58)
Personal id code:
36712XXXXXX
Start of business activity:
10.07.2003 (22)
Turnover
377.9K377K
+48 %
Revenue
256.13K256K
-21 %
Profit
-36.86K-36K
-732 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Alcandra Trans OÜ30.07.2004 (21)Board member377.9K €256.1K € (2024)-08.11.2017-
ASVTTrans OÜ10.06.2009 (16)Board member---10.06.2009-
2 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Alcandra Trans OÜ30.07.2004 (21)Shareholder2 301,00 EURSole ownership90,02377.9K €256.1K € (2024)-01.09.2023-
ASVTTrans OÜ10.06.2009 (16)Shareholder1 278,00 EURSole ownership50---01.09.2023-
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Alcandra Trans OÜ30.07.2004 (21)Direct holding377.9K €256.1K € (2024)-29.10.2018-
ASVTTrans OÜ10.06.2009 (16)Direct holding---29.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
ASVTTrans OÜ10.06.2009 (16)Founder---10.06.2009-
Alcandra Trans OÜ30.07.2004 (21)Founder377.9K €256.1K € (2024)-30.07.2004-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

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