Sergey Mushkin
Date of birth:
14.08.1954 (71)
Personal id code:
35408XXXXXX
Start of business activity:
27.05.2004 (22)
Turnover
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Revenue
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Profit
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-
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
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Payment orders
2
Related companies
2
Industries
4
Roles
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Narva linn, P. Kerese tn 4 korteriühistu | 08.03.2012 (14) | Board member | - | - | - | 06.01.2018 | - |
| Osaühing KULDNE KALA | 01.11.1996 (29) | Board member | - | - | - | 06.02.2012 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing KULDNE KALA | 01.11.1996 (29) | Direct holding | - | - | - | 06.05.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing GM&BILDING | 11.12.2007 (18) | Founder | 44.2K € | 35.4K € (2024) | - | 27.11.2007 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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