Sergei Sungalovski
Date of birth:
23.02.1954 (72)
Personal id code:
35402XXXXXX
Start of business activity:
30.10.1998 (27)
Turnover
-
Revenue
8.97K8K €
↓
-16 %
Profit
9696 €
↓
-77 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| AlSeS Grupi osaühing | 30.10.1998 (27) | Board member | - | 9K € (2024) | - | 30.10.1998 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AlSeS Grupi osaühing | 30.10.1998 (27) | Direct holding | - | 9K € (2024) | - | 26.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AlSeS Grupi osaühing | 30.10.1998 (27) | Founder | - | 9K € (2024) | - | 30.10.1998 | - |
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)