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Sergei Šustrov

Date of birth:
19.04.1971 (55)
Personal id code:
37104XXXXXX
Start of business activity:
16.06.2008 (17)
Turnover
-
Revenue
28.02K28K
+40 %
Profit
-14.61K-14K
-257 %

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
Lunapark OÜ24.11.2021 (4)Board member-28K € (2024)-24.11.2021-
6 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Lunapark OÜ24.11.2021 (4)Shareholder2 500,00 EURSole ownership100-28K € (2024)-01.09.2023-
8 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Lunapark OÜ24.11.2021 (4)Direct holding-28K € (2024)-24.11.2021-
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Lunapark OÜ24.11.2021 (4)Founder-28K € (2024)-23.11.2021-
Okidoki OÜ16.06.2008 (17)Founder878.2K €562.5K € (2024)-16.06.2008-
Business network
4 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)