Sergei Kozorezov
Date of birth:
27.02.1964 (62)
Personal id code:
36402XXXXXX
Start of business activity:
02.08.2014 (11)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Siht ja Mets OÜ | 11.09.2015 (10) | Board member | - | - | - | 11.09.2015 | - |
| Tabimets OÜ | 04.08.2014 (11) | Board member | - | - | 1 | 04.08.2014 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tabimets OÜ | 04.08.2014 (11) | Direct holding | - | - | 1 | 19.10.2018 | - |
| Siht ja Mets OÜ | 11.09.2015 (10) | Direct holding | - | - | - | 19.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Siht ja Mets OÜ | 11.09.2015 (10) | Founder | - | - | - | 10.09.2015 | - |
| Tabimets OÜ | 04.08.2014 (11) | Founder | - | - | 1 | 02.08.2014 | - |
Business network
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