Sergei Sokolov
Date of birth:
28.01.1978 (48)
Personal id code:
37801XXXXXX
Start of business activity:
11.03.2016 (10)
Main activities:
Turnover
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Revenue
-
-
Profit
-
-
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
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Payment orders
1
Related companies
1
Industries
4
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Retrocore OÜ | 08.03.2024 (2) | Board member | - | - | - | 08.03.2024 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Retrocore OÜ | 08.03.2024 (2) | Direct holding | - | - | - | 08.03.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Retrocore OÜ | 08.03.2024 (2) | Founder | - | - | - | 06.03.2024 | - |
| Primend Group OÜ | 04.06.2020 (6) | Founder | - | 14.7M € (2024) | - | 08.05.2020 | - |
Business network
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