Sergei Tšikov
Date of birth:
21.11.1958 (67)
Personal id code:
35811XXXXXX
Start of business activity:
16.09.1996 (29)
Turnover
2K2K €
↓
-67 %
Revenue
7.06K7K €
↑
+13 %
Profit
-11.41K-11K €
↑
+32 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing BOLSIM TERMINAAL | 08.11.2004 (21) | Board member | 220 € | - | - | 08.11.2004 | - |
| Osaühing ARECSIL GRUPP | 20.02.2004 (22) | Board member | - | - | - | 20.02.2004 | - |
| Osaühing SILLPACK | 16.05.2003 (23) | Board member | - | - | - | 16.05.2003 | - |
| Osaühing SIM-SILLAMÄE | 16.09.1996 (29) | Board member | 1.8K € | 7.1K € (2024) | - | 16.09.1996 | - |
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 |
|---|---|---|---|---|---|---|---|
| Osaühing SIM-SILLAMÄE | 16.09.1996 (29) | Direct holding | 1.8K € | 7.1K € (2024) | - | 04.10.2018 | - |
| Osaühing SILLPACK | 16.05.2003 (23) | Direct holding | - | - | - | 04.10.2018 | - |
| Osaühing ARECSIL GRUPP | 20.02.2004 (22) | Direct holding | - | - | - | 04.10.2018 | - |
| Osaühing BOLSIM TERMINAAL | 08.11.2004 (21) | Board member(s) | 220 € | - | - | 19.09.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Osaühing BOLSIM TERMINAAL | 08.11.2004 (21) | Founder | 220 € | - | - | 14.10.2004 | - |
| Osaühing ARECSIL GRUPP | 20.02.2004 (22) | Founder | - | - | - | 20.02.2004 | - |
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
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