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Sergei Bahtin

Date of birth:
13.10.1964 (61)
Personal id code:
36410XXXXXX
Start of business activity:
23.01.1996 (30)
Turnover
63.84K63K
-16 %
Revenue
70.48K70K
-2 %
Profit
-4.87K-4K
-86 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Torneks OÜ21.03.2011 (15)Board member63.8K €70.5K € (2025)-21.03.2011-
10 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
Torneks OÜ21.03.2011 (15)Shareholder2 500,00 EURSole ownership10063.8K €70.5K € (2025)-02.09.2023-
8 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Torneks OÜ21.03.2011 (15)Direct holding63.8K €70.5K € (2025)-08.03.2019-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Torneks OÜ21.03.2011 (15)Founder63.8K €70.5K € (2025)-19.03.2011-
Business network
10 inactive connection hidden, extended access to the information portal is required to view history!
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