Sergey Simonenko
Date of birth:
16.09.1957 (68)
Personal id code:
35709XXXXXX
Start of business activity:
29.11.1999 (26)
Main activities:
Turnover
-
Revenue
100100 €
↓
-50 %
Profit
2727 €
↑
+100 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing Riversen | 10.04.2002 (24) | Board member | - | 100 € (2024) | - | 20.03.2024 | - |
4 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 Riversen | 10.04.2002 (24) | Member of higher governing body (board or supervisory board) | - | 100 € (2024) | - | 30.04.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Tera-Iter | 20.02.2001 (25) | Founder | - | - | - | 20.02.2001 | - |
Business network
2 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)