Sergey Kokhanovich
Date of birth:
20.01.1959 (67)
Personal id code:
35901XXXXXX
Start of business activity:
20.03.2007 (19)
Turnover
-
Revenue
500500 €
↓
-98 %
Profit
-2.58K-2K €
↓
-112 %
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ IMPEC | 01.11.2019 (6) | Board member | - | 500 € (2024) | - | 01.11.2019 | - |
| Osaühing IMPROEC | 20.03.2007 (19) | Board member | - | - | 1 | 02.03.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| OÜ IMPEC | 01.11.2019 (6) | Member of higher governing body (board or supervisory board) | - | 500 € (2024) | - | 01.11.2019 | - |
| Osaühing IMPROEC | 20.03.2007 (19) | Direct holding | - | - | 1 | 31.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ IMPEC | 01.11.2019 (6) | Founder | - | 500 € (2024) | - | 01.11.2019 | - |
| Osaühing IMPROEC | 20.03.2007 (19) | Founder | - | - | 1 | 20.03.2007 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)