Sergei Tsõganov
Date of birth:
06.08.1975 (50)
Personal id code:
37508XXXXXX
Start of business activity:
02.11.2005 (20)
Turnover
66.62K66K €
↓
-37 %
Revenue
106.68K106K €
↑
+13 %
Profit
23.3K23K €
↓
-32 %
✓
Tax debt
8
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
8
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| UNISELF OÜ | 10.12.2014 (11) | Board member | - | - | - | 14.08.2018 | - |
| STANNIS OÜ | 11.12.2014 (11) | Board member | - | - | - | 14.08.2018 | - |
| OÜ CLEAN & GREEN | 06.01.2011 (15) | Board member | 66.6K € | 106.7K € (2024) | - | 06.01.2011 | - |
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 |
|---|---|---|---|---|---|---|---|
| UNISELF OÜ | 10.12.2014 (11) | Direct holding | - | - | - | 29.10.2018 | - |
| OÜ CLEAN & GREEN | 06.01.2011 (15) | Direct holding | 66.6K € | 106.7K € (2024) | - | 31.08.2018 | - |
| STANNIS OÜ | 11.12.2014 (11) | Direct holding | - | - | - | 31.08.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ CLEAN & GREEN | 06.01.2011 (15) | Founder | 66.6K € | 106.7K € (2024) | - | 06.01.2011 | - |
| PartnerPROMark OÜ | 31.03.2009 (17) | Founder | - | - | 8 | 30.03.2009 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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