Sergei Šubenkov
Date of birth:
07.09.1978 (47)
Personal id code:
37809XXXXXX
Start of business activity:
07.11.2011 (14)
Turnover
-
Revenue
4.73K4K €
↓
-44 %
Profit
469469 €
↑
+145 %
✓
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
|
|---|---|---|---|---|---|---|---|
| OÜ Serdex | 08.11.2011 (14) | Board member | - | 4.7K € (2024) | - | 08.11.2011 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Serdex | 08.11.2011 (14) | Direct holding | - | 4.7K € (2024) | - | 25.07.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Serdex | 08.11.2011 (14) | Founder | - | 4.7K € (2024) | - | 07.11.2011 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)