Eduard Šcerbakov
Date of birth:
06.02.1978 (48)
Personal id code:
37802XXXXXX
Start of business activity:
06.08.2010 (15)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
147.89K €
Tax debt
20
Unsubmitted reports
36
Unsubmitted declarations
✓
Enforcement proceedings
4
Payment orders
3
Related companies
2
Industries
4
Roles
147.89K €
Tax debt
20
Unsubmitted reports
36
Unsubmitted declarations
✓
Enforcement proceedings
4
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| ENEKS GROUP OÜ | 25.01.2016 (10) | Board member | - | - | 178.09 € 7 36 4 | 29.05.2020 | - |
| EEE GROUP OÜ | 09.11.2018 (7) | Board member | - | - | 6 | 09.11.2018 | - |
| ANDES PRO OÜ | 12.07.2013 (12) | Board member | - | - | 147.7K € 7 | 12.07.2013 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| EEE GROUP OÜ | 09.11.2018 (7) | Direct holding | - | - | 6 | 08.04.2019 | - |
| ANDES PRO OÜ | 12.07.2013 (12) | Direct holding | - | - | 147.7K € 7 | 26.10.2018 | - |
| ENEKS GROUP OÜ | 25.01.2016 (10) | Direct holding | - | - | 178.09 € 7 36 4 | 02.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| EEE GROUP OÜ | 09.11.2018 (7) | Founder | - | - | 6 | 09.11.2018 | - |
| ENEKS GROUP OÜ | 25.01.2016 (10) | Founder | - | - | 178.09 € 7 36 4 | 25.01.2016 | - |
| GES Services OÜ | 01.04.2014 (12) | Founder | - | - | - | 01.04.2014 | - |
| ANDES PRO OÜ | 12.07.2013 (12) | Founder | - | - | 147.7K € 7 | 11.07.2013 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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