Sergey Denisov
Date of birth:
27.10.1964 (61)
Personal id code:
36410XXXXXX
Start of business activity:
10.01.2018 (8)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing CONSTANTA MARKETING | 26.10.2012 (13) | Board member | - | - | 1 | 11.01.2018 | - |
2 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 CONSTANTA MARKETING | 26.10.2012 (13) | Direct holding | - | - | 1 | 12.09.2018 | - |
| Aktsiaselts Esmar Vesiroos | 19.12.1997 (28) | Direct holding | - | - | 4 | 11.09.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Aktsiaselts Esmar Vesiroos | 19.12.1997 (28) | Supervisory-board member | - | - | 4 | 07.03.2019 | - |
Business network
2 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)