Sergei Ljahhovets
Date of birth:
23.02.1958 (68)
Personal id code:
35802XXXXXX
Start of business activity:
10.12.1997 (28)
Turnover
22.43M22M €
↓
-5 %
Revenue
34.29M34M €
↑
+46 %
Profit
1.07M1M €
↑
+1 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
11
Related companies
3
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
11
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| osaühing Tohvri Puit | 10.12.1997 (28) | Board member | 4.7M € | 3.6M € (2024) | - | 02.01.2006 | - |
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 |
|---|---|---|---|---|---|---|---|
| osaühing Tohvri Puit | 10.12.1997 (28) | Direct holding | 4.7M € | 3.6M € (2024) | - | 27.03.2025 | - |
| PÄIKESEVÄLJA 1 OÜ | 01.04.2018 (8) | Direct holding | 1.6K € | 3.1K € (2024) | - | 27.03.2025 | - |
| PÄIKESEVÄLJA 2 OÜ | 27.07.2018 (7) | Direct holding | 1.7K € | 3.3K € (2024) | - | 27.03.2025 | - |
| PÄIKESEVÄLJA 3 OÜ | 28.03.2019 (7) | Direct holding | 1.7K € | 3.3K € (2024) | - | 27.03.2025 | - |
| PÄIKESEVÄLJA 5 OÜ | 29.05.2019 (7) | Direct holding | 1.7K € | 3.3K € (2024) | - | 27.03.2025 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tohvri Investeeringud OÜ | 26.06.2013 (12) | Founder | - | 3.5K € (2024) | - | 14.06.2013 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
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