Sergei Žmogin
Date of birth:
14.02.1976 (50)
Personal id code:
37602XXXXXX
Start of business activity:
21.07.1997 (28)
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
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
|
|---|---|---|---|---|---|---|---|
| Sergei Žmogin | 25.09.2014 (11) | Sole proprietor | - | - | - | 25.09.2014 | - |
| osaühing PinStripe | 25.11.1998 (27) | Board member | - | - | - | 25.11.1998 | - |
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 |
|---|---|---|---|---|---|---|---|
| osaühing PinStripe | 25.11.1998 (27) | Direct holding | - | - | - | 22.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| osaühing PinStripe | 25.11.1998 (27) | Founder | - | - | - | 25.11.1998 | - |
| osaühing BG Bagera | 21.07.1997 (28) | Founder | - | - | - | 21.07.1997 | - |
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)