Sergei Tsapakov
Date of birth:
16.03.1961 (65)
Personal id code:
36103XXXXXX
Start of business activity:
20.04.2011 (15)
Turnover
5.55K5K €
↓
-92 %
Revenue
106.47K106K €
↑
+14 %
Profit
-60.18K-60K €
↓
-281 %
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| ATravel Grupp OÜ | 08.07.2015 (10) | Board member | - | 25.2K € (2024) | - | 21.11.2022 | - |
| TSKN CONSULTING OÜ | 12.11.2018 (7) | Board member | 5.5K € | 81.3K € (2024) | - | 12.11.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| ATravel Grupp OÜ | 08.07.2015 (10) | Direct holding | - | 25.2K € (2024) | - | 21.11.2022 | - |
| TSKN CONSULTING OÜ | 12.11.2018 (7) | Direct holding | 5.5K € | 81.3K € (2024) | - | 28.11.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TSKN CONSULTING OÜ | 12.11.2018 (7) | Founder | 5.5K € | 81.3K € (2024) | - | 09.11.2018 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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