Sergiy Paliychuk
Date of birth:
13.04.1979 (47)
Personal id code:
37904XXXXXX
Start of business activity:
18.04.2013 (13)
Turnover
500.11K500K €
↓
-50 %
Revenue
863.02K863K €
↑
+18 %
Profit
122.51K122K €
↓
-7 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Loksaristi MTÜ | 22.05.2024 (2) | Board member | - | - | - | 22.05.2024 | - |
| Alfa Design Group OÜ | 27.12.2018 (7) | Board member | 74.1K € | 62.3K € (2024) | - | 27.12.2018 | - |
| Dolphin OÜ | 26.01.2015 (11) | Board member | 426K € | 800.7K € (2024) | - | 26.01.2015 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Loksaristi MTÜ | 22.05.2024 (2) | Board member(s) | - | - | - | 22.05.2024 | - |
| Dolphin OÜ | 26.01.2015 (11) | Direct holding | 426K € | 800.7K € (2024) | - | 29.09.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Loksaristi MTÜ | 22.05.2024 (2) | Founder (without contribution) | - | - | - | 16.05.2024 | - |
| Dolphin OÜ | 26.01.2015 (11) | Founder | 426K € | 800.7K € (2024) | - | 18.08.2014 | - |
| Afalina Test OÜ | 19.04.2013 (13) | Founder | 82K € | 91.6K € (2024) | - | 18.04.2013 | - |
Business network
3 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)