Advanced search

Sergei Gontšarevitš

Date of birth:
09.05.1974 (52)
Personal id code:
37405XXXXXX
Start of business activity:
26.05.2005 (21)
Turnover
301.05K301K
+48 %
Revenue
146.82K146K
+10 %
Profit
9.57K9K
+133 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

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
SERDIGO OÜ03.02.2022 (4)Board member301K €145.1K € (2024)-03.02.2022-
osaühing ANAID Consulting22.12.2006 (19)Board member-1.7K € (2024)-22.12.2006-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
osaühing ANAID Consulting22.12.2006 (19)Shareholder2 556,00 EURSole ownership100-1.7K € (2024)-01.09.2023-
SERDIGO OÜ03.02.2022 (4)Shareholder2 500,00 EURSole ownership100301K €145.1K € (2024)-01.09.2023-
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
SERDIGO OÜ03.02.2022 (4)Direct holding301K €145.1K € (2024)-03.02.2022-
osaühing ANAID Consulting22.12.2006 (19)Direct holding-1.7K € (2024)-26.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
SERDIGO OÜ03.02.2022 (4)Founder301K €145.1K € (2024)-03.02.2022-
osaühing ANAID Consulting22.12.2006 (19)Founder-1.7K € (2024)-22.12.2006-
Business network
1 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)