Sergei Kogan
Date of birth:
01.10.1971 (54)
Personal id code:
37110XXXXXX
Start of business activity:
30.12.2003 (22)
Main activities:
Turnover
-
Revenue
33.62K33K €
↑
+31 %
Profit
2.35K2K €
↓
-80 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Aade Events OÜ | 18.06.2008 (17) | Board member | - | 30.9K € (2024) | - | 10.07.2008 | - |
| Admiratio OÜ | 20.06.2008 (17) | Board member | - | 2.8K € (2024) | - | 10.07.2008 | - |
| Abnex International OÜ | 30.12.2003 (22) | Board member | - | - | - | 30.12.2003 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Abnex International OÜ | 30.12.2003 (22) | Member of higher governing body (board or supervisory board) | - | - | - | 30.09.2020 | - |
| Aade Events OÜ | 18.06.2008 (17) | Member of higher governing body (board or supervisory board) | - | 30.9K € (2024) | - | 30.09.2020 | - |
| Admiratio OÜ | 20.06.2008 (17) | Member of higher governing body (board or supervisory board) | - | 2.8K € (2024) | - | 30.09.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Abnex International OÜ | 30.12.2003 (22) | Founder | - | - | - | 30.12.2003 | - |
Business network
Business network not displayed
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