Sergei Tihhonov
Date of birth:
22.11.1971 (54)
Personal id code:
37111XXXXXX
Start of business activity:
02.06.1999 (27)
Turnover
4.61M4M €
↑
+26 %
Revenue
1.93M1M €
↑
+13 %
Profit
7.46K7K €
↑
+141 %
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
✓
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
|
|---|---|---|---|---|---|---|---|
| Baltic Logistics OÜ | 21.06.1999 (26) | Board member | 4.6M € | 1.9M € (2024) | - | 09.10.2002 | - |
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 |
|---|---|---|---|---|---|---|---|
| Baltic Logistics OÜ | 21.06.1999 (26) | Direct holding | 4.6M € | 1.9M € (2024) | - | 30.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Baltic Logistics OÜ | 21.06.1999 (26) | Founder | 4.6M € | 1.9M € (2024) | - | 21.06.1999 | - |
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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