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Sergei Kulešov

Date of birth:
25.07.1957 (69)
Personal id code:
35707XXXXXX
Start of business activity:
04.03.2005 (21)
Turnover
-
Revenue
9.95K9K
+14 %
Profit
-27.65K-27K
-478 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

2

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

2

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End

No results found

2 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
osaühing Afando18.09.1996 (29)Shareholder2 556,00 EURSole ownership100-6.3K € (2025)-01.09.2023-
SixCapital OÜ01.02.2010 (16)Shareholder2 013,00 EURSole ownership75-3.6K € (2025)-02.09.2023-
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
osaühing Afando18.09.1996 (29)Direct holding-6.3K € (2025)-05.09.2018-
SixCapital OÜ01.02.2010 (16)Direct holding-3.6K € (2025)-05.09.2018-
Business network
1 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)