Sergei Magai
Date of birth:
27.07.1951 (74)
Personal id code:
35107XXXXXX
Start of business activity:
12.02.2008 (18)
Main activities:
Turnover
-
Revenue
17.67K17K €
↑
+571 %
Profit
-1.22K-1K €
↓
-632 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| ARIRAN OÜ | 23.05.1997 (29) | Board member | - | 17.7K € (2024) | - | 12.02.2008 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ARIRAN OÜ | 23.05.1997 (29) | Direct holding | - | 17.7K € (2024) | - | 06.06.2019 | - |
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)