Sergei Venglinski
Date of birth:
19.09.1960 (65)
Personal id code:
36009XXXXXX
Start of business activity:
29.05.2006 (20)
Main activities:
Turnover
622.71K622K €
↑
+42 %
Revenue
426.87K426K €
↓
-24 %
Profit
4.81K4K €
↓
-22 %
✓
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
|
|---|---|---|---|---|---|---|---|
| OÜ Example Grupp | 13.02.2007 (19) | Board member | 318.6K € | 174.7K € (2024) | - | 29.05.2007 | - |
| OÜ Eurobest Kaubandus | 03.04.2006 (20) | Board member | 304.1K € | 252.2K € (2024) | - | 27.06.2006 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Eurobest Kaubandus | 03.04.2006 (20) | Direct holding | 304.1K € | 252.2K € (2024) | - | 25.10.2018 | - |
| OÜ Example Grupp | 13.02.2007 (19) | Direct holding | 318.6K € | 174.7K € (2024) | - | 25.10.2018 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)