Advanced search

Tsikhan Shcharbakou

Date of birth:
07.04.1997 (29)
Personal id code:
39704XXXXXX
Start of business activity:
11.11.2021 (4)
Turnover
30.01K30K
+129 %
Revenue
38.53K38K
+100 %
Profit
35.69K35K
+28649 %

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
TSDA Holding OÜ12.11.2021 (4)Board member30K €38.5K € (2024)-06.11.2024-
1 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
TSDA Holding OÜ12.11.2021 (4)Shareholder2 500,00 EURSole ownership10030K €38.5K € (2024)-06.11.2024-
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
TSDA Holding OÜ12.11.2021 (4)Direct holding30K €38.5K € (2024)-06.11.2024-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
TSDA Holding OÜ12.11.2021 (4)Founder30K €38.5K € (2024)-11.11.2021-
Business network
Business network not displayed

Network too large to display (1000+ nodes)