Sergii Fonrabe
Date of birth:
06.02.1986 (40)
Personal id code:
38602XXXXXX
Start of business activity:
16.02.2019 (7)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| SmartStaff OÜ | 21.02.2019 (7) | Board member | - | - | 1 | 15.08.2023 | - |
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 |
|---|---|---|---|---|---|---|---|
| SmartLegal OÜ | 14.06.2022 (4) | Direct holding | - | - | - | 14.06.2022 | - |
| SmartStaff OÜ | 21.02.2019 (7) | Direct holding | - | - | 1 | 17.03.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SmartLegal OÜ | 14.06.2022 (4) | Founder | - | - | - | 14.06.2022 | - |
| SmartStaff OÜ | 21.02.2019 (7) | Founder | - | - | 1 | 16.02.2019 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)