Advanced search

Sergey Popov

Date of birth:
09.10.1959 (66)
Personal id code:
35910XXXXXX
Start of business activity:
01.01.1999 (27)
Turnover
-
Revenue
-
-
Profit
5.45K5K
+2076 %

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
Magenta Baltic OÜ16.07.2009 (16)Board member---04.04.2014-
5 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
Magenta Baltic OÜ16.07.2009 (16)Shareholder40 000,00 EEKSole ownership100---01.09.2023-
13 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Magenta Baltic OÜ16.07.2009 (16)Direct holding---04.11.2018-
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Magenta Baltic OÜ16.07.2009 (16)Founder---16.07.2009-
Business network
5 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)