Sergey Antonov
Date of birth:
04.09.1964 (61)
Personal id code:
36409XXXXXX
Start of business activity:
26.02.1998 (28)
Turnover
-
Revenue
10.4K10K €
↑
+89 %
Profit
6.15K6K €
↑
+192 %
✓
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
3
Roles
✓
Tax debt
7
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 (7) | Board member | - | 5K € (2024) | - | 16.04.2024 | - |
| Trans4u OÜ | 21.03.2023 (3) | Board member | - | 5.4K € (2024) | - | 15.04.2024 | - |
| Osaühing WESTLINE IMPEX | 20.12.2007 (18) | Board member | - | - | - | 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 | - | 5.4K € (2024) | - | 12.04.2024 | - |
| Osaühing WESTLINE IMPEX | 20.12.2007 (18) | Direct holding | - | - | - | 22.12.2021 | - |
| OSAÜHING RUSSTRAH | 27.09.2005 (20) | Direct holding | - | - | 7 | 04.01.2019 | - |
| Anklav OÜ | 27.08.2018 (7) | Direct holding | - | 5K € (2024) | - | 30.10.2018 | - |
Business network
5 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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