Sergei Danilchenko
Date of birth:
15.01.1973 (53)
Personal id code:
37301XXXXXX
Start of business activity:
01.01.2000 (26)
Turnover
22.7K22K €
↑
+47 %
Revenue
15.54K15K €
↓
-24 %
Profit
3.92K3K €
↑
+299 %
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Tax debt
✓
Unsubmitted reports
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Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing SENIDA | 24.01.1997 (29) | Board member | 22.7K € | 15.5K € (2024) | - | 04.11.2019 | - |
| Narva linn, Tallinna mnt 2 korteriühistu | 26.07.2017 (8) | Board member | - | - | - | 09.11.2018 | - |
1 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 SENIDA | 24.01.1997 (29) | Direct holding | 22.7K € | 15.5K € (2024) | - | 31.05.2020 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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