Sergey Volkov
Date of birth:
05.08.1957 (68)
Personal id code:
35708XXXXXX
Start of business activity:
26.06.2000 (25)
Turnover
1.56K1K €
↑
+0 %
Revenue
10.67K10K €
↑
+2 %
Profit
5.75K5K €
↑
+2036 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
3
Industries
5
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinn, Puhangu tn 6 korteriühistu | 18.06.2001 (24) | Board member | - | - | - | 22.08.2024 | - |
| Tallinn, Punane tn 9 korteriühistu | 05.12.2002 (23) | Board member | - | - | - | 30.10.2023 | - |
| Püha Jüri selts | 30.12.2020 (5) | Board member | - | - | - | 30.12.2020 | - |
| Tallinn, Ehte tn 1, Ehte tn 3 korteriühistu | 26.06.2000 (25) | Board member | - | - | - | 25.01.2018 | - |
| Tallinn, Aru tn 13 korteriühistu | 03.07.2002 (23) | Board member | - | - | - | 31.12.2017 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Püha Jüri selts | 30.12.2020 (5) | Board member(s) | - | - | - | 30.12.2020 | - |
| Saldo Service OÜ | 02.08.2005 (20) | Direct holding | 1.6K € | 1.6K € (2024) | - | 30.09.2018 | - |
| SALDOABI OÜ | 25.10.2010 (15) | Direct holding | - | 9.1K € (2024) | - | 30.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Püha Jüri selts | 30.12.2020 (5) | Founder (without contribution) | - | - | - | 22.12.2020 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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