Serhii Patei
Date of birth:
22.12.1985 (40)
Personal id code:
38512XXXXXX
Start of business activity:
08.02.2024 (2)
Main activities:
Turnover
7.21K7K €
↓
-98 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
34.73K €
Tax debt
6
Unsubmitted reports
35
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
1
Industries
3
Roles
34.73K €
Tax debt
6
Unsubmitted reports
35
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| LINEOFF GROUP OÜ | 20.07.2022 (3) | Board member | - | - | 13.5K € 2 14 | 15.02.2024 | - |
| LINEON OÜ | 09.05.2022 (4) | Board member | 7.2K € | 96.1K € (2022) | 10.7K € 2 10 | 14.02.2024 | - |
| ROTTOR GROUP OÜ | 26.09.2022 (3) | Board member | - | - | 10.5K € 2 11 | 14.02.2024 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| LINEON OÜ | 09.05.2022 (4) | Direct holding | 7.2K € | 96.1K € (2022) | 10.7K € 2 10 | 08.02.2024 | - |
| LINEOFF GROUP OÜ | 20.07.2022 (3) | Direct holding | - | - | 13.5K € 2 14 | 08.02.2024 | - |
| ROTTOR GROUP OÜ | 26.09.2022 (3) | Direct holding | - | - | 10.5K € 2 11 | 08.02.2024 | - |
Business network
Business network not displayed
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