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Sergei Alferjev

Date of birth:
21.04.1981 (45)
Personal id code:
38104XXXXXX
Start of business activity:
29.03.2011 (15)
Turnover
47.14K47K
+213 %
Revenue
-
-
Profit
-17.9K-17K
-37981 %
Excluded from calculations (unsubmitted reports): 1 companies
13.61K €

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

4

Roles

13.61K €

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
ALL METALL OÜ22.02.2021 (5)Board member47.1K €3.4K € (2023) 13.6K € 122.02.2021-
2 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
ALL METALL OÜ22.02.2021 (5)Shareholder2 500,00 EURSole ownership10047.1K €3.4K € (2023) 13.6K € 102.09.2023-
OÜ Tehnomarket & Co16.01.2017 (9)Shareholder1 000,00 EURSole ownership40---01.09.2023-
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
ALL METALL OÜ22.02.2021 (5)Direct holding47.1K €3.4K € (2023) 13.6K € 122.02.2021-
OÜ Tehnomarket & Co16.01.2017 (9)Direct holding---13.02.2019-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
ALL METALL OÜ22.02.2021 (5)Founder47.1K €3.4K € (2023) 13.6K € 119.02.2021-
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)