Sergey Popov
Date of birth:
12.09.1962 (63)
Personal id code:
36209XXXXXX
Start of business activity:
03.11.1998 (27)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| PMM OÜ | 14.02.2023 (3) | Board member | - | - | 1 | 14.02.2023 | - |
| Antinari Financial Group OÜ | 11.10.2021 (4) | Board member | - | - | 1 | 11.10.2021 | - |
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 |
|---|---|---|---|---|---|---|---|
| PMM OÜ | 14.02.2023 (3) | Member of higher governing body (board or supervisory board) | - | - | 1 | 14.02.2023 | - |
| Antinari Financial Group OÜ | 11.10.2021 (4) | Direct holding | - | - | 1 | 11.10.2021 | - |
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 |
|---|---|---|---|---|---|---|---|
| PMM OÜ | 14.02.2023 (3) | Founder | - | - | 1 | 14.02.2023 | - |
| Antinari Financial Group OÜ | 11.10.2021 (4) | Founder | - | - | 1 | 10.10.2021 | - |
Business network
6 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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