Sergei Tolkatšov
Date of birth:
01.02.1979 (47)
Personal id code:
37902XXXXXX
Start of business activity:
28.03.2017 (9)
Turnover
495.12K495K €
↑
+3 %
Revenue
431.54K431K €
↑
+19 %
Profit
29.66K29K €
↓
-18 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Triobest OÜ | 29.03.2018 (8) | Board member | - | 9.2K € (2024) | - | 12.06.2018 | - |
| Sovaros OÜ | 31.01.2017 (9) | Board member | 495.1K € | 422.3K € (2024) | - | 28.03.2017 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sovaros OÜ | 31.01.2017 (9) | Direct holding | 495.1K € | 422.3K € (2024) | - | 22.10.2018 | - |
| Triobest OÜ | 29.03.2018 (8) | Direct holding | - | 9.2K € (2024) | - | 22.10.2018 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)