Sergei Ankipovitš
Date of birth:
29.03.1974 (52)
Personal id code:
37403XXXXXX
Start of business activity:
01.01.2002 (24)
Turnover
-
Revenue
20.49K20K €
↑
+100 %
Profit
4.56K4K €
↑
+129 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
10
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
10
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Autokiirlaen OÜ | 14.07.2023 (2) | Board member | - | - | - | 14.07.2023 | - |
| Autopant OÜ | 15.01.2015 (11) | Board member | - | - | - | 15.01.2015 | - |
| OÜ Tarbijalaen | 12.01.2010 (16) | Board member | - | - | - | 12.01.2010 | - |
| Autolombard OÜ | 06.04.2009 (17) | Board member | - | - | - | 06.04.2009 | - |
| Autokredit OÜ | 05.03.2009 (17) | Board member | - | - | - | 05.03.2009 | - |
8 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Autokiirlaen OÜ | 14.07.2023 (2) | Direct holding | - | - | - | 14.07.2023 | - |
| O8O OÜ | 06.11.2008 (17) | Direct holding | - | 20.5K € (2025) | - | 19.10.2018 | - |
| Autolaen OÜ | 18.11.2008 (17) | Direct holding | - | - | - | 19.10.2018 | - |
| Auto Pandimaja OÜ | 16.12.2008 (17) | Direct holding | - | - | - | 19.10.2018 | - |
| OÜ Kiir Autopant | 23.12.2008 (17) | Direct holding | - | - | - | 19.10.2018 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Autokiirlaen OÜ | 14.07.2023 (2) | Founder | - | - | - | 10.07.2023 | - |
| Autopant OÜ | 15.01.2015 (11) | Founder | - | - | - | 14.01.2015 | - |
| OÜ Tarbijalaen | 12.01.2010 (16) | Founder | - | - | - | 12.01.2010 | - |
| Autokredit OÜ | 05.03.2009 (17) | Founder | - | - | - | 03.03.2009 | - |
| Autolombard OÜ | 06.04.2009 (17) | Founder | - | - | - | 03.03.2009 | - |
Business network
8 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)