Sergei Lebedev
Date of birth:
13.10.1962 (63)
Personal id code:
36210XXXXXX
Start of business activity:
16.01.1998 (28)
Turnover
55.99K55K €
↑
+3 %
Revenue
51.2K51K €
↓
-13 %
Profit
-1.83K-1K €
↑
+90 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| LASKESPORDIKLUBI B.A.R.S. | 04.08.2020 (5) | Board member | - | - | - | 04.08.2020 | - |
| Osaühing Faloret | 16.01.1998 (28) | Board member | 56K € | 51.2K € (2024) | - | 16.01.1998 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| LASKESPORDIKLUBI B.A.R.S. | 04.08.2020 (5) | Board member(s) | - | - | - | 04.08.2020 | - |
| Osaühing Faloret | 16.01.1998 (28) | Direct holding | 56K € | 51.2K € (2024) | - | 26.12.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| LASKESPORDIKLUBI B.A.R.S. | 04.08.2020 (5) | Founder (without contribution) | - | - | - | 20.07.2020 | - |
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