Sergey Toropov
Date of birth:
26.07.1981 (44)
Personal id code:
38107XXXXXX
Start of business activity:
22.07.2011 (14)
Main activities:
Turnover
2.5K2K €
↑
+100 %
Revenue
11.21K11K €
↑
+100 %
Profit
644644 €
↑
+100 %
Excluded from calculations (unsubmitted reports): 1 companies
1.06K €
Tax debt
10
Unsubmitted reports
37
Unsubmitted declarations
1
Enforcement proceedings
2
Payment orders
3
Related companies
3
Industries
4
Roles
1.06K €
Tax debt
10
Unsubmitted reports
37
Unsubmitted declarations
1
Enforcement proceedings
2
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Project 56 OÜ | 12.08.2015 (10) | Board member | 2.5K € | - | 663.36 € 3 1 | 16.11.2022 | - |
| Solaris Europe OÜ | 17.02.2020 (6) | Board member | - | 11.2K € (2024) | 100 € 1 | 17.02.2020 | - |
| WellCafe OÜ | 07.08.2017 (8) | Board member | - | - | 300 € 7 36 2 | 20.11.2017 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Solaris Europe OÜ | 17.02.2020 (6) | Direct holding | - | 11.2K € (2024) | 100 € 1 | 17.02.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Solaris Europe OÜ | 17.02.2020 (6) | Founder | - | 11.2K € (2024) | 100 € 1 | 13.02.2020 | - |
| Arucas Finance OÜ | 04.06.2013 (13) | Founder | - | - | - | 03.06.2013 | - |
Business network
7 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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