Sergei Tolstov
Date of birth:
10.06.1970 (55)
Personal id code:
37006XXXXXX
Start of business activity:
12.07.2000 (25)
Turnover
48.63K48K €
↓
-55 %
Revenue
117.02K117K €
↓
-16 %
Profit
-20.64K-20K €
↓
-327 %
973.13 €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
4
Roles
973.13 €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Kavor Metall OÜ | 06.09.2010 (15) | Board member | 29K € | 80.2K € (2024) | 973.13 € | 06.09.2010 | - |
| Osaühing ANURION TEENUSED | 30.06.2008 (17) | Board member | 19.2K € | 24.3K € (2024) | - | 19.03.2010 | - |
| OÜ ALUFORM GROUP | 15.08.2007 (18) | Board member | - | 12.4K € (2024) | - | 15.08.2007 | - |
| OÜ AKNADISAIN | 12.01.2006 (20) | Board member | - | - | - | 12.01.2006 | - |
| Osaühing ALONTOS | 26.07.2000 (25) | Board member | 408 € | 163 € (2024) | - | 26.07.2000 | - |
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 |
|---|---|---|---|---|---|---|---|
| Kavor Metall OÜ | 06.09.2010 (15) | Direct holding | 29K € | 80.2K € (2024) | 973.13 € | 01.11.2018 | - |
| Osaühing ALONTOS | 26.07.2000 (25) | Direct holding | 408 € | 163 € (2024) | - | 25.10.2018 | - |
| OÜ ALUFORM GROUP | 15.08.2007 (18) | Direct holding | - | 12.4K € (2024) | - | 25.10.2018 | - |
| OÜ AKNADISAIN | 12.01.2006 (20) | Direct holding | - | - | - | 06.09.2018 | - |
| Osaühing ANURION TEENUSED | 30.06.2008 (17) | Direct holding | 19.2K € | 24.3K € (2024) | - | 06.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Kavor Metall OÜ | 06.09.2010 (15) | Founder | 29K € | 80.2K € (2024) | 973.13 € | 04.09.2010 | - |
| OÜ ALUFORM GROUP | 15.08.2007 (18) | Founder | - | 12.4K € (2024) | - | 15.08.2007 | - |
| OÜ AKNADISAIN | 12.01.2006 (20) | Founder | - | - | - | 12.01.2006 | - |
| Osaühing ALONTOS | 26.07.2000 (25) | Founder | 408 € | 163 € (2024) | - | 26.07.2000 | - |
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)