Sergey Peretochkin
Date of birth:
29.10.1961 (64)
Personal id code:
36110XXXXXX
Start of business activity:
09.01.2014 (12)
Turnover
105.37K105K €
↑
+605 %
Revenue
70.04K70K €
↑
+84 %
Profit
-882-882 €
↑
+97 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| SP Transport OÜ | 10.01.2014 (12) | Board member | 105.4K € | 70K € (2024) | - | 10.01.2014 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SP Transport OÜ | 10.01.2014 (12) | Direct holding | 105.4K € | 70K € (2024) | - | 07.04.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AUVERE JAHTKOND MITTETULUNDUSÜHING | 18.10.2019 (6) | Founder (without contribution) | - | - | - | 10.10.2019 | - |
| SP Transport OÜ | 10.01.2014 (12) | Founder | 105.4K € | 70K € (2024) | - | 09.01.2014 | - |
Business network
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