Sergey Soloviev
Date of birth:
12.10.1980 (45)
Personal id code:
38010XXXXXX
Start of business activity:
03.08.2007 (18)
Turnover
454.97K454K €
↓
-1 %
Revenue
452.72K452K €
↑
+5 %
Profit
1.24K1K €
↑
+207 %
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Tax debt
✓
Unsubmitted reports
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Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
2
Industries
3
Roles
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Tax debt
✓
Unsubmitted reports
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Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Kohtla-Järve linn, Aruserva tn 10 korteriühistu | 13.01.2018 (8) | Board member | - | - | - | 22.06.2018 | - |
| Kohtla-Järve linn, Aruserva tn 12 korteriühistu | 12.01.2018 (8) | Board member | - | - | - | 04.06.2018 | - |
| Kohtla-Järve linn, Humala tn 3 korteriühistu | 29.07.1997 (28) | Board member | - | - | - | 07.01.2018 | - |
| Osaühing TODAS Grupp | 24.11.2008 (17) | Board member | 455K € | 452.7K € (2024) | - | 27.05.2013 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing TODAS Grupp | 24.11.2008 (17) | Direct holding | 455K € | 452.7K € (2024) | - | 10.10.2018 | - |
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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