Sergei Bogatov
Date of birth:
05.04.1972 (54)
Personal id code:
37204XXXXXX
Start of business activity:
21.06.2010 (15)
Turnover
100K100K €
↑
+100 %
Revenue
58.46K58K €
↑
+76 %
Profit
13.58K13K €
↑
+86 %
3.21K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
3.21K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Bogatov OÜ | 15.03.2023 (3) | Board member | - | 18.5K € (2024) | - | 15.03.2023 | - |
| Nas Global OÜ | 09.09.2020 (5) | Board member | 100K € | 40K € (2024) | 3.2K € | 31.03.2022 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Bogatov OÜ | 15.03.2023 (3) | Direct holding | - | 18.5K € (2024) | - | 15.03.2023 | - |
| Nas Global OÜ | 09.09.2020 (5) | Direct holding | 100K € | 40K € (2024) | 3.2K € | 30.11.2021 | - |
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 |
|---|---|---|---|---|---|---|---|
| Bogatov OÜ | 15.03.2023 (3) | Founder | - | 18.5K € (2024) | - | 14.03.2023 | - |
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)