Advanced search

Sergey Shakhov

Date of birth:
16.07.1969 (56)
Personal id code:
36907XXXXXX
Start of business activity:
15.08.2001 (24)
Turnover
267.68K267K
+17 %
Revenue
272.52K272K
+24 %
Profit
14.14K14K
+35 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

3

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Tallinn, Õismäe tee 112a korteriühistu21.12.2017 (8)Board member---08.01.2018-
OÜ Demobell25.07.2001 (24)Board member267.7K €272.5K € (2025)-20.12.2011-
4 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
OÜ Demobell25.07.2001 (24)Shareholder3 195,00 EURSole ownership100267.7K €272.5K € (2025)-01.09.2023-
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
OÜ Demobell25.07.2001 (24)Direct holding267.7K €272.5K € (2025)-17.09.2018-
Business network
1 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)