Stanislav Tsoi
Date of birth:
11.05.1953 (73)
Personal id code:
35305XXXXXX
Start of business activity:
15.01.1998 (28)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Äge VR OÜ | 24.08.2023 (2) | Board member | - | - | 1 | 24.08.2023 | - |
| OSAÜHING AGROGAS | 09.02.2010 (16) | Board member | - | - | - | 10.03.2010 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Äge VR OÜ | 24.08.2023 (2) | Direct holding | - | - | 1 | 24.08.2023 | - |
| OSAÜHING AGROGAS | 09.02.2010 (16) | Direct holding | - | - | - | 07.12.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Äge VR OÜ | 24.08.2023 (2) | Founder | - | - | 1 | 24.08.2023 | - |
Business network
4 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)