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Sergei Tšaplõgin

Date of birth:
07.10.1970 (55)
Personal id code:
37010XXXXXX
Start of business activity:
05.11.2003 (22)
Turnover
-
Revenue
-
-
Profit
-33.16K-33K
-0 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

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
EKÕK Paldiski Radoneži Vaga Sergi Kogudus08.09.2004 (21)Board member---03.01.2019-
6 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Baltic Exchange OÜ05.06.2006 (20)Shareholder80 000,00 EEKSole ownership50---16.08.2023-
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
EKÕK Paldiski Radoneži Vaga Sergi Kogudus08.09.2004 (21)Board member(s)---24.03.2026-
Baltic Exchange OÜ05.06.2006 (20)Direct holding---23.10.2018-
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)