Igor Semenjuk
Date of birth:
15.11.1959 (66)
Personal id code:
35911XXXXXX
Start of business activity:
01.01.2002 (24)
Turnover
26.07K26K €
↑
+80 %
Revenue
25.13K25K €
↑
+7 %
Profit
8.55K8K €
↑
+899 %
✓
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 Tonigrupp | 24.01.2002 (24) | Board member | 26.1K € | 25.1K € (2024) | - | 24.01.2002 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Tonigrupp | 24.01.2002 (24) | Direct holding | 26.1K € | 25.1K € (2024) | - | 07.03.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Tonigrupp | 24.01.2002 (24) | Founder | 26.1K € | 25.1K € (2024) | - | 24.01.2002 | - |
Business network
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