Sergei Suhinin
Date of birth:
23.11.1965 (60)
Personal id code:
36511XXXXXX
Start of business activity:
02.05.2018 (8)
Main activities:
Turnover
23.73K23K €
↑
+155 %
Revenue
9.32K9K €
↓
-40 %
Profit
-4.31K-4K €
↓
-183 %
✓
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 " SERGVAR " | 02.05.2018 (8) | Board member | 23.7K € | 9.3K € (2024) | - | 02.05.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing " SERGVAR " | 02.05.2018 (8) | Direct holding | 23.7K € | 9.3K € (2024) | - | 15.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing " SERGVAR " | 02.05.2018 (8) | Founder | 23.7K € | 9.3K € (2024) | - | 02.05.2018 | - |
Business network
Business network not displayed
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