Sergei Mahhov
Date of birth:
06.05.1982 (44)
Personal id code:
38205XXXXXX
Start of business activity:
05.11.2014 (11)
Turnover
1.59M1M €
↑
+42 %
Revenue
1.18M1M €
↓
-11 %
Profit
80.36K80K €
↑
+775 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Acterna Grupp OÜ | 03.07.2019 (6) | Board member | - | - | - | 03.07.2019 | - |
| OÜ Acterna | 31.10.2013 (12) | Board member | 1.6M € | 1.2M € (2024) | - | 12.05.2015 | - |
| OÜ Acterna Invest | 05.11.2014 (11) | Board member | - | - | 1 | 05.11.2014 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Acterna Grupp OÜ | 03.07.2019 (6) | Direct holding | - | - | - | 03.07.2019 | - |
| OÜ Acterna | 31.10.2013 (12) | Direct holding | 1.6M € | 1.2M € (2024) | - | 19.10.2018 | - |
| OÜ Acterna Invest | 05.11.2014 (11) | Direct holding | - | - | 1 | 19.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Acterna Grupp OÜ | 03.07.2019 (6) | Founder | - | - | - | 02.07.2019 | - |
| OÜ Acterna Invest | 05.11.2014 (11) | Founder | - | - | 1 | 05.11.2014 | - |
Business network
Business network not displayed
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