Sergey Gavrikov
Date of birth:
26.03.1950 (76)
Personal id code:
35003XXXXXX
Start of business activity:
16.01.1999 (27)
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
16
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
6
Roles
✓
Tax debt
16
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Sihtasutus Vene Kaasmaalaste Eestis Toetamise Fond | 31.07.2001 (24) | Liquidator | - | - | 16 | 08.11.2017 | - |
| Lahingtegevuse Veteranide Ühiskondlik Komitee | 04.11.2008 (17) | Board member | - | - | - | 04.11.2008 | - |
| MTÜ VENE KEELE JA KULTUURI ARENDAMISE KESKUS | 21.09.2006 (19) | Board member | - | - | - | 21.09.2006 | - |
| OÜ INTERABI | 16.04.2002 (24) | Board member | - | - | - | 16.04.2002 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ INTERABI | 16.04.2002 (24) | Direct holding | - | - | - | 23.10.2018 | - |
| MTÜ VENE KEELE JA KULTUURI ARENDAMISE KESKUS | 21.09.2006 (19) | Board member(s) | - | - | - | 23.10.2018 | - |
| Lahingtegevuse Veteranide Ühiskondlik Komitee | 04.11.2008 (17) | Board member(s) | - | - | - | 19.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ INTERABI | 16.04.2002 (24) | Founder | - | - | - | 16.04.2002 | - |
| Sihtasutus Vene Kaasmaalaste Eestis Toetamise Fond | 31.07.2001 (24) | Founder | - | - | 16 | 31.07.2001 | - |
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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