Sergey Shestopalov
Date of birth:
23.06.1968 (57)
Personal id code:
36806XXXXXX
Start of business activity:
09.11.1998 (27)
Main activities:
Turnover
-
Revenue
21.71K21K €
↑
+3 %
Profit
1.3K1K €
↓
-31 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinn, J. Koorti tn 6 korteriühistu | 13.02.1997 (29) | Board member | - | - | - | 29.12.2017 | - |
| Osaühing S.H.A. TRADING | 19.07.2001 (24) | Board member | - | 21.7K € (2025) | - | 19.07.2001 | - |
2 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 S.H.A. TRADING | 19.07.2001 (24) | Direct holding | - | 21.7K € (2025) | - | 28.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing S.H.A. TRADING | 19.07.2001 (24) | Founder | - | 21.7K € (2025) | - | 19.07.2001 | - |
| Osaühing Anges TCT | 09.11.1998 (27) | Founder | 45.6K € | 49.5K € (2024) | - | 09.11.1998 | - |
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)