Sergei Zahharov
Date of birth:
22.03.1956 (70)
Personal id code:
35603XXXXXX
Start of business activity:
20.10.1999 (26)
Turnover
-
Revenue
12.49K12K €
↑
+911 %
Profit
190190 €
↑
+110 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ AIZOMAL | 30.12.1996 (29) | Board member | - | 12.5K € (2024) | - | 05.01.2022 | - |
| osaühing RAISON | 18.11.1996 (29) | Board member | - | - | - | 26.01.2000 | - |
6 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 RAISON | 18.11.1996 (29) | Direct holding | - | - | - | 28.10.2018 | - |
| OÜ AIZOMAL | 30.12.1996 (29) | Direct holding | - | 12.5K € (2024) | - | 28.10.2018 | - |
Business network
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