Sergey Mokhov
Date of birth:
23.02.1965 (61)
Personal id code:
36502XXXXXX
Start of business activity:
13.09.2004 (21)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
63.76K €
Tax debt
18
Unsubmitted reports
62
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
63.76K €
Tax debt
18
Unsubmitted reports
62
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Somersbau OÜ | 31.03.2017 (9) | Board member | - | 155.3K € (2019) | 2K € 5 22 | 13.03.2020 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Somersbau OÜ | 31.03.2017 (9) | Direct holding | - | 155.3K € (2019) | 2K € 5 22 | 25.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| PowerCem Union Baltija OÜ | 01.09.2009 (16) | Founder | - | - | 100 € 8 36 | 01.09.2009 | - |
| Markelon Ehitus OÜ | 12.11.2007 (18) | Founder | - | 33.5K € (2019) | 61.7K € 5 4 | 12.11.2007 | - |
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)