Sergei Sarap
Date of birth:
18.12.1969 (56)
Personal id code:
36912XXXXXX
Start of business activity:
20.03.1997 (29)
Turnover
99.51K99K €
↓
-51 %
Revenue
238.04K238K €
↓
-48 %
Profit
-91.82K-91K €
↓
-152 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Oferto OÜ | 31.07.2018 (7) | Board member | 28.6K € | 30.4K € (2024) | - | 31.07.2018 | - |
| OÜ TIMKAT | 05.09.2001 (24) | Board member | - | - | - | 11.12.2014 | - |
| OÜ Estonian Chartering & Maritime Agency | 19.02.1998 (28) | Board member | 70.9K € | 207.7K € (2024) | - | 19.08.2014 | - |
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 |
|---|---|---|---|---|---|---|---|
| OÜ TIMKAT | 05.09.2001 (24) | Direct holding | - | - | - | 22.10.2018 | - |
| Oferto OÜ | 31.07.2018 (7) | Direct holding | 28.6K € | 30.4K € (2024) | - | 22.10.2018 | - |
| OÜ Estonian Chartering & Maritime Agency | 19.02.1998 (28) | Direct holding | 70.9K € | 207.7K € (2024) | - | 18.10.2018 | - |
1 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 TIMKAT | 05.09.2001 (24) | Founder | - | - | - | 05.09.2001 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)