Sergei Zahharenko
Date of birth:
31.03.1981 (45)
Personal id code:
38103XXXXXX
Start of business activity:
19.07.2005 (20)
Turnover
72.27K72K €
↑
+469 %
Revenue
6.55K6K €
↓
-60 %
Profit
-11.81K-11K €
↓
-275 %
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
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Tax debt
✓
Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing SVARGA DESIGN | 29.12.2009 (16) | Board member | 72.3K € | 2.3K € (2024) | - | 30.10.2023 | - |
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 |
|---|---|---|---|---|---|---|---|
| WaveReports OÜ | 11.11.2010 (15) | Direct holding | - | 4.3K € (2024) | - | 02.11.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| WaveReports OÜ | 11.11.2010 (15) | Founder | - | 4.3K € (2024) | - | 08.11.2010 | - |
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)