Sergei Šmigol
Date of birth:
26.09.1953 (72)
Personal id code:
35309XXXXXX
Start of business activity:
14.03.2002 (24)
Main activities:
Turnover
-
Revenue
5.3K5K €
↓
-38 %
Profit
207207 €
↓
-94 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Tallinn, Luha tn 30 korteriühistu | 20.02.1997 (29) | Board member | - | - | - | 29.12.2017 | - |
| Kuldne Key OÜ | 05.08.2009 (16) | Board member | - | 5.3K € (2024) | - | 05.08.2009 | - |
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Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Kuldne Key OÜ | 05.08.2009 (16) | Direct holding | - | 5.3K € (2024) | - | 09.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Kuldne Key OÜ | 05.08.2009 (16) | Founder | - | 5.3K € (2024) | - | 04.08.2009 | - |
Business network
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