Sergei Svetlov
Date of birth:
29.04.1980 (46)
Personal id code:
38004XXXXXX
Start of business activity:
01.09.2022 (3)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
300.25 €
Tax debt
3
Unsubmitted reports
8
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
300.25 €
Tax debt
3
Unsubmitted reports
8
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Kremal OÜ | 05.06.2017 (9) | Board member | - | 79.7K € (2021) | 300.25 € 3 8 | 13.09.2022 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Kremal OÜ | 05.06.2017 (9) | Direct holding | - | 79.7K € (2021) | 300.25 € 3 8 | 15.09.2022 | - |
Business network
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