Sergei Frolov
Date of birth:
13.05.1961 (65)
Personal id code:
36105XXXXXX
Start of business activity:
20.11.1996 (29)
Main activities:
Turnover
-
Revenue
12K12K €
↑
+0 %
Profit
-1.23K-1K €
↑
+91 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing Revalconnect | 15.08.2008 (17) | Board member | - | - | - | 20.01.2009 | - |
| OÜ Fresco Invest | 20.12.2005 (20) | Board member | - | 12K € (2024) | - | 20.12.2005 | - |
12 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 Fresco Invest | 20.12.2005 (20) | Direct holding | - | 12K € (2024) | - | 03.10.2018 | - |
| Osaühing Revalconnect | 15.08.2008 (17) | Indirect holding | - | - | - | 03.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Fresco Invest | 20.12.2005 (20) | Founder | - | 12K € (2024) | - | 20.12.2005 | - |
8 inactive record hidden, extended access to the information portal is required to view history!
Business network
11 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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