Mikhail Sobko
Date of birth:
19.04.1969 (57)
Personal id code:
36904XXXXXX
Start of business activity:
06.03.2001 (25)
Main activities:
Turnover
-
Revenue
-
-
Profit
331331 €
↑
+170 %
✓
Tax debt
8
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
8
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
|
|---|---|---|---|---|---|---|---|
| Osaühing Geldias Grupp | 06.03.2001 (25) | Board member | - | - | - | 11.01.2011 | - |
9 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 Geldias Grupp | 06.03.2001 (25) | Direct holding | - | - | - | 06.10.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Demereo osaühing | 01.06.2017 (9) | Founder | - | - | 8 | 31.05.2017 | - |
| ARMARIUM OÜ | 23.02.2006 (20) | Founder | 1.1M € | 1.3M € (2024) | - | 23.02.2006 | - |
| Osaühing Geldias Grupp | 06.03.2001 (25) | Founder | - | - | - | 06.03.2001 | - |
Business network
5 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)