Sergei Anohhin
Date of birth:
21.04.1979 (47)
Personal id code:
37904XXXXXX
Start of business activity:
24.10.2012 (13)
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
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Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Ehituse Restauraator OÜ | 30.04.2021 (5) | Board member | - | - | - | 30.04.2021 | - |
| Ukraina Kultuurikeskus | 10.05.2002 (24) | Board member | - | - | - | 10.03.2014 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Ukraina Kultuurikeskus | 10.05.2002 (24) | Board member(s) | - | - | - | 07.11.2024 | - |
| Ehituse Restauraator OÜ | 30.04.2021 (5) | Member of higher governing body (board or supervisory board) | - | - | - | 30.04.2021 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Ehituse Restauraator OÜ | 30.04.2021 (5) | Founder | - | - | - | 29.04.2021 | - |
| Merilingo OÜ | 24.10.2012 (13) | Founder | 8.5K € | 28.8K € (2024) | - | 24.10.2012 | - |
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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