Sergei Gorbenko
Date of birth:
30.06.1975 (50)
Personal id code:
37506XXXXXX
Start of business activity:
18.06.2002 (23)
Main activities:
Turnover
-
Revenue
61.84K61K €
↓
-21 %
Profit
-6.12K-6K €
↓
-132 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
6
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Usaldusühing Oksvest | 06.08.2012 (13) | General partner | - | 21.8K € (2025) | - | 06.08.2012 | - |
| Osaühing SVIGOR | 25.05.2010 (16) | Board member | - | 40K € (2025) | - | 25.05.2010 | - |
| Usaldusühing VESTTAUN | 27.01.2006 (20) | General partner | - | - | - | 27.01.2006 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Usaldusühing VESTTAUN | 27.01.2006 (20) | Member of higher governing body (board or supervisory board) | - | - | - | 05.06.2020 | - |
| Osaühing SVIGOR | 25.05.2010 (16) | Direct holding | - | 40K € (2025) | - | 05.06.2020 | - |
| Usaldusühing Oksvest | 06.08.2012 (13) | Member of higher governing body (board or supervisory board) | - | 21.8K € (2025) | - | 05.06.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing SVIGOR | 25.05.2010 (16) | Founder | - | 40K € (2025) | - | 25.05.2010 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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