Sergei Suhharnikov
Date of birth:
21.08.1982 (43)
Personal id code:
38208XXXXXX
Start of business activity:
24.12.2001 (24)
Turnover
3.99K3K €
↓
-96 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
100 €
Tax debt
9
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
2
Related companies
2
Industries
4
Roles
100 €
Tax debt
9
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Biopakend OÜ | 19.01.2021 (5) | Board member | - | 135.9K € (2023) | 1 | 19.01.2021 | - |
| Orutech OÜ | 26.11.2009 (16) | Board member | - | - | 100 € 8 1 | 19.03.2010 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Biopakend OÜ | 19.01.2021 (5) | Direct holding | - | 135.9K € (2023) | 1 | 19.01.2021 | - |
| Orutech OÜ | 26.11.2009 (16) | Direct holding | - | - | 100 € 8 1 | 22.11.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Biopakend OÜ | 19.01.2021 (5) | Founder | - | 135.9K € (2023) | 1 | 19.01.2021 | - |
| Vobler OÜ | 18.12.2015 (10) | Founder | 981.4K € | 747.1K € (2024) | - | 15.12.2015 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
2 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)