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Sergei Tšurkin

Date of birth:
21.12.1954 (71)
Personal id code:
35412XXXXXX
Start of business activity:
14.10.1997 (28)
Turnover
27.8K27K
+2 %
Revenue
24.25K24K
+12 %
Profit
12.82K12K
+754 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

5

Related companies

5

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

5

Related companies

5

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Sihtasutus Vene Kultuuri Toetuskapital27.11.2007 (18)Board member---27.11.2007-
Osaühing Militello19.12.2002 (23)Board member---26.08.2004-
OÜ Multi Capital Invest30.10.2000 (25)Board member---08.12.2000-
21 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
ST Ärikonsultatsioonid OÜ12.02.1998 (28)Shareholder2 556,00 EURSole ownership10014.2K €11.3K € (2024)-01.09.2023-
OÜ Multi Capital Invest30.10.2000 (25)Shareholder2 556,00 EURSole ownership100---01.09.2023-
OÜ Ärinõuandla Virtus29.10.1997 (28)Shareholder3 900,00 EEKSole ownership9,7513.6K €12.9K € (2024)-02.09.2023-
8 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 Multi Capital Invest30.10.2000 (25)Direct holding---27.09.2018-
OÜ Ärinõuandla Virtus29.10.1997 (28)Direct holding13.6K €12.9K € (2024)-10.09.2018-
ST Ärikonsultatsioonid OÜ12.02.1998 (28)Direct holding14.2K €11.3K € (2024)-10.09.2018-
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
Sihtasutus Vene Kultuuri Toetuskapital27.11.2007 (18)Founder---21.11.2007-
26 inactive record hidden, extended access to the information portal is required to view history!
Business network
18 inactive connection hidden, extended access to the information portal is required to view history!
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