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Sergey Verbitskiy

Date of birth:
31.01.1963 (63)
Personal id code:
36301XXXXXX
Start of business activity:
21.12.2020 (5)
Turnover
59.21K59K
-40 %
Revenue
65.53K65K
-29 %
Profit
-7.54K-7K
-229 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

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
SANT TOODE OÜ22.12.2020 (5)Board member59.2K €65.5K € (2025)-22.12.2020-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
SANT TOODE OÜ22.12.2020 (5)Shareholder2 500,00 EURSole ownership10059.2K €65.5K € (2025)-02.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
SANT TOODE OÜ22.12.2020 (5)Direct holding59.2K €65.5K € (2025)-22.12.2020-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
SANT TOODE OÜ22.12.2020 (5)Founder59.2K €65.5K € (2025)-21.12.2020-
Business network
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