Sergei Tjapkin
Date of birth:
09.02.1981 (45)
Personal id code:
38102XXXXXX
Start of business activity:
19.01.2010 (16)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
9.02K €
Tax debt
7
Unsubmitted reports
40
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
9.02K €
Tax debt
7
Unsubmitted reports
40
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| ONE CONSTRUCTION OÜ | 13.06.2022 (3) | Board member | - | 97.6K € (2022) | 8.8K € 2 40 | 13.06.2022 | - |
| Valge Torn OÜ | 20.01.2010 (16) | Board member | - | 583.4K € (2019) | 220.42 € 5 | 20.01.2010 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ONE CONSTRUCTION OÜ | 13.06.2022 (3) | Direct holding | - | 97.6K € (2022) | 8.8K € 2 40 | 13.06.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ONE CONSTRUCTION OÜ | 13.06.2022 (3) | Founder | - | 97.6K € (2022) | 8.8K € 2 40 | 11.06.2022 | - |
| Valge Torn OÜ | 20.01.2010 (16) | Founder | - | 583.4K € (2019) | 220.42 € 5 | 19.01.2010 | - |
Business network
Business network not displayed
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