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Konstantinas Sergejevas

Date of birth:
18.03.1992 (34)
Personal id code:
39203XXXXXX
Start of business activity:
13.12.2019 (6)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
14.82K €

Tax debt

2

Unsubmitted reports

34

Unsubmitted declarations

1

Enforcement proceedings

2

Payment orders

1

Related companies

1

Industries

4

Roles

14.82K €

Tax debt

2

Unsubmitted reports

34

Unsubmitted declarations

1

Enforcement proceedings

2

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
AVKSCargo OÜ16.12.2019 (6)Board member-62.7K € (2022) 14.8K € 2 34 1 216.12.2019-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
AVKSCargo OÜ16.12.2019 (6)Shareholder2 500,00 EURSole ownership100-62.7K € (2022) 14.8K € 2 34 1 201.09.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
AVKSCargo OÜ16.12.2019 (6)Direct holding-62.7K € (2022) 14.8K € 2 34 1 216.12.2019-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
AVKSCargo OÜ16.12.2019 (6)Founder-62.7K € (2022) 14.8K € 2 34 1 213.12.2019-
Business network
1 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)