Sergei Tšebotarjov
Date of birth:
06.02.1957 (69)
Personal id code:
35702XXXXXX
Start of business activity:
09.07.2003 (22)
Turnover
10.61K10K €
↓
-93 %
Revenue
501.84K501K €
↓
-40 %
Profit
-13.46K-13K €
↓
-123 %
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing Tveran | 15.05.1996 (30) | Board member | - | 318.1K € (2024) | - | 18.06.2009 | - |
| L.T. Baltic Impex OÜ | 09.07.2003 (22) | Board member | 10.6K € | 183.8K € (2024) | - | 09.07.2003 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| L.T. Baltic Impex OÜ | 09.07.2003 (22) | Direct holding | 10.6K € | 183.8K € (2024) | - | 09.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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