Sergei Kanyshev
Date of birth:
02.07.1966 (59)
Personal id code:
36607XXXXXX
Start of business activity:
17.05.2013 (13)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
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Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
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Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| NFC Rods OÜ | 19.02.2016 (10) | Board member | - | - | 1 | 19.02.2016 | - |
| Mittetulundusühing Posolskaja Stanitsa | 17.05.2013 (13) | Board member | - | - | - | 17.05.2013 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| NFC Rods OÜ | 19.02.2016 (10) | Direct holding | - | - | 1 | 30.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| NFC Rods OÜ | 19.02.2016 (10) | Founder | - | - | 1 | 17.02.2016 | - |
Business network
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