Sergei Upkin
Date of birth:
30.03.1981 (45)
Personal id code:
38103XXXXXX
Start of business activity:
21.05.2019 (7)
Turnover
9.18K9K €
↓
-50 %
Revenue
19.35K19K €
↓
-20 %
Profit
-431-431 €
↑
+91 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Upkin Ballet OÜ | 12.04.2021 (5) | Board member | 9.2K € | 19.4K € (2024) | - | 12.04.2021 | - |
| MTÜ Uus Ballett | 21.05.2019 (7) | Board member | - | - | - | 21.05.2019 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Upkin Ballet OÜ | 12.04.2021 (5) | Other form of control/influence (contractual, family etc.) | 9.2K € | 19.4K € (2024) | - | 12.04.2021 | - |
| MTÜ Uus Ballett | 21.05.2019 (7) | Board member(s) | - | - | - | 12.06.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Upkin Ballet OÜ | 12.04.2021 (5) | Founder | 9.2K € | 19.4K € (2024) | - | 11.04.2021 | - |
| MTÜ Uus Ballett | 21.05.2019 (7) | Founder (without contribution) | - | - | - | 21.05.2019 | - |
Business network
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