Sergey Antonov
Date of birth:
04.09.1964 (62)
Personal id code:
36409XXXXXX
Start of business activity:
26.02.1998 (28)
Main activities:
Turnover
-
Revenue
8.05K8K €
↑
+49 %
Profit
1.7K1K €
↓
-15 %
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
10
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
3
Roles
✓
Tax debt
10
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Anklav OÜ | 27.08.2018 (8) | Board member | - | 5K € (2024) | 1 | 16.04.2024 | - |
| Trans4u OÜ | 21.03.2023 (3) | Board member | - | 8.1K € (2025) | - | 15.04.2024 | - |
| Osaühing WESTLINE IMPEX | 20.12.2007 (18) | Board member | - | - | 1 | 02.11.2021 | - |
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 |
|---|---|---|---|---|---|---|---|
| Trans4u OÜ | 21.03.2023 (3) | Direct holding | - | 8.1K € (2025) | - | 12.04.2024 | - |
| Osaühing WESTLINE IMPEX | 20.12.2007 (18) | Direct holding | - | - | 1 | 22.12.2021 | - |
| OSAÜHING RUSSTRAH | 27.09.2005 (20) | Direct holding | - | - | 8 | 04.01.2019 | - |
| Anklav OÜ | 27.08.2018 (8) | Direct holding | - | 5K € (2024) | 1 | 30.10.2018 | - |
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)