Advanced search

Sergei Hadži

Date of birth:
15.09.1965 (60)
Personal id code:
36509XXXXXX
Start of business activity:
18.06.1996 (29)
Turnover
-
Revenue
7.04K7K
+33 %
Profit
1.42K1K
+704 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Osaühing Tuleraua19.10.2001 (24)Board member-7K € (2025)-29.05.2009-
12 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Osaühing Tuleraua19.10.2001 (24)Shareholder5 000,00 EEKSole ownership12,5-7K € (2025)-01.09.2023-
15 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 Tuleraua19.10.2001 (24)Direct holding-7K € (2025)-07.11.2018-
Business network
10 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)