Sergei Tšerkassov
Date of birth:
25.12.1986 (39)
Personal id code:
38612XXXXXX
Start of business activity:
21.11.2016 (9)
Main activities:
Turnover
16.89K16K €
↓
-15 %
Revenue
20.21K20K €
↑
+13 %
Profit
-4.69K-4K €
↓
-214 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Nordic Logistics OÜ | 22.11.2016 (9) | Board member | 16.9K € | 20.2K € (2024) | - | 08.06.2022 | - |
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Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Nordic Logistics OÜ | 22.11.2016 (9) | Direct holding | 16.9K € | 20.2K € (2024) | - | 06.07.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Nordic Logistics OÜ | 22.11.2016 (9) | Founder | 16.9K € | 20.2K € (2024) | - | 21.11.2016 | - |
Business network
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