Sergey Shchepelin
Date of birth:
06.09.1961 (64)
Personal id code:
36109XXXXXX
Start of business activity:
28.02.2007 (19)
Turnover
-
Revenue
42.84K42K €
↑
+0 %
Profit
12.93K12K €
↑
+1790 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Lineset OÜ | 05.04.2019 (7) | Board member | - | 35.5K € (2024) | - | 05.04.2019 | - |
| OjuNet OÜ | 28.02.2007 (19) | Board member | - | 7.3K € (2024) | - | 28.02.2007 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Lineset OÜ | 05.04.2019 (7) | Direct holding | - | 35.5K € (2024) | - | 05.04.2019 | - |
| OjuNet OÜ | 28.02.2007 (19) | Direct holding | - | 7.3K € (2024) | - | 18.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Lineset OÜ | 05.04.2019 (7) | Founder | - | 35.5K € (2024) | - | 03.04.2019 | - |
| OjuNet OÜ | 28.02.2007 (19) | Founder | - | 7.3K € (2024) | - | 28.02.2007 | - |
Business network
Business network not displayed
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