Sergei Martšenko
Date of birth:
22.01.1959 (67)
Personal id code:
35901XXXXXX
Start of business activity:
31.03.1999 (27)
Main activities:
Turnover
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Revenue
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Profit
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-
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
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Payment orders
1
Related companies
1
Industries
4
Roles
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
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Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| TIRANDO OÜ | 02.02.2011 (15) | Liquidator | - | - | - | 02.05.2025 | - |
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 |
|---|---|---|---|---|---|---|---|
| TIRANDO OÜ | 02.02.2011 (15) | Direct holding | - | - | - | 10.06.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TIRANDO OÜ | 02.02.2011 (15) | Founder | - | - | - | 01.02.2011 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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