Sergei Toffert
Date of birth:
17.04.1986 (40)
Personal id code:
38604XXXXXX
Start of business activity:
04.10.2016 (9)
Turnover
-
Revenue
33.57K33K €
↓
-15 %
Profit
7.97K7K €
↓
-5 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Sillamäe linn, Viru pst 12 korteriühistu | 12.01.2018 (8) | Board member | - | - | - | 27.11.2025 | - |
| Sillamäe linn, J. Gagarini tn 15a korteriühistu | 12.01.2018 (8) | Board member | - | - | - | 21.09.2021 | - |
| Sillamäe linn, J. Gagarini tn 33 korteriühistu | 04.10.2016 (9) | Board member | - | - | - | 08.01.2018 | - |
| WASSER-GRAFT OÜ | 29.06.2017 (8) | Board member | - | 33.6K € (2025) | - | 29.06.2017 | - |
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 |
|---|---|---|---|---|---|---|---|
| WASSER-GRAFT OÜ | 29.06.2017 (8) | Direct holding | - | 33.6K € (2025) | - | 31.05.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| WASSER-GRAFT OÜ | 29.06.2017 (8) | Founder | - | 33.6K € (2025) | - | 06.06.2017 | - |
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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