Advanced search

Sergei Potashov

Date of birth:
07.04.1963 (63)
Personal id code:
36304XXXXXX
Start of business activity:
12.01.2021 (5)
Turnover
-
Revenue
320320
-98 %
Profit
-379-379
-102 %

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
LSRINVEST PLUSS OÜ15.01.2021 (5)Board member-320 € (2024)-15.01.2021-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
LSRINVEST PLUSS OÜ15.01.2021 (5)Shareholder1 275,00 EURSole ownership51-320 € (2024)-02.09.2023-
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
LSRINVEST PLUSS OÜ15.01.2021 (5)Direct holding-320 € (2024)-18.01.2021-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
LSRINVEST PLUSS OÜ15.01.2021 (5)Founder-320 € (2024)-12.01.2021-
Business network
Business network not displayed

Network too large to display (1000+ nodes)