Serguei Nalon
Date of birth:
20.08.1983 (42)
Personal id code:
38308XXXXXX
Start of business activity:
31.10.2018 (7)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
1
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
|
|---|---|---|---|---|---|---|---|
| OÜ iswiss securitization estonia | 04.12.2024 (1) | Board member | - | - | - | 04.12.2024 | - |
| Nalon Financial Accounting Services OÜ | 01.11.2018 (7) | Board member | - | - | 1 | 01.11.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Nalon Financial Accounting Services OÜ | 01.11.2018 (7) | Direct holding | - | - | 1 | 02.11.2018 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ iswiss securitization estonia | 04.12.2024 (1) | Founder | - | - | - | 04.12.2024 | - |
| Nalon Financial Accounting Services OÜ | 01.11.2018 (7) | Founder | - | - | 1 | 31.10.2018 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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