Sergei Matšihin
Date of birth:
10.07.1960 (65)
Personal id code:
36007XXXXXX
Start of business activity:
15.12.2008 (17)
Main activities:
Turnover
4.69K4K €
↑
+14 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
1
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
|
|---|---|---|---|---|---|---|---|
| ABOGER PLUSS OÜ | 15.12.2008 (17) | Liquidator | 4.7K € | 6K € (2023) | 1 | 28.08.2024 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ABOGER PLUSS OÜ | 15.12.2008 (17) | Direct holding | 4.7K € | 6K € (2023) | 1 | 27.10.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ABOGER PLUSS OÜ | 15.12.2008 (17) | Founder | 4.7K € | 6K € (2023) | 1 | 15.12.2008 | - |
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)