Sergei Tšebanov
Date of birth:
20.12.1991 (34)
Personal id code:
39112XXXXXX
Start of business activity:
21.04.2011 (15)
Main activities:
Turnover
144.32K144K €
↑
+54 %
Revenue
116.85K116K €
↑
+32 %
Profit
10.94K10K €
↑
+188 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
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
|
|---|---|---|---|---|---|---|---|
| Karusepp OÜ | 16.08.2021 (4) | Board member | - | - | - | 16.08.2021 | - |
| Mariani OÜ | 26.03.2008 (18) | Board member | 144.3K € | 116.9K € (2024) | - | 21.04.2011 | - |
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 |
|---|---|---|---|---|---|---|---|
| Mariani OÜ | 26.03.2008 (18) | Member of higher governing body (board or supervisory board) | 144.3K € | 116.9K € (2024) | - | 26.03.2024 | - |
| Karusepp OÜ | 16.08.2021 (4) | Member of higher governing body (board or supervisory board) | - | - | - | 16.08.2021 | - |
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 |
|---|---|---|---|---|---|---|---|
| Karusepp OÜ | 16.08.2021 (4) | Founder | - | - | - | 29.07.2021 | - |
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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