Bogdan Merkulov
Date of birth:
-
Personal id code:
19900XXXXXXXXX
Start of business activity:
12.12.2023 (2)
Main activities:
Turnover
814.66K814K €
↓
-92 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| SEM-Baltic OÜ | 13.02.2019 (7) | Board member | 814.7K € | 4.8M € (2022) | 2 | 19.12.2023 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SEM-Baltic OÜ | 13.02.2019 (7) | Direct holding | 814.7K € | 4.8M € (2022) | 2 | 12.12.2023 | - |
Business network
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