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Sergei Polev

Date of birth:
21.03.1955 (71)
Personal id code:
35503XXXXXX
Start of business activity:
19.03.1997 (29)
Main activities:
Turnover
-
Revenue
126.43K126K
-71 %
Profit
-51.74K-51K
-25460 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
WEST CARGO TRADING OÜ21.07.2012 (13)Board member-126.4K € (2024)-07.03.2016-
3 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
WEST CARGO TRADING OÜ21.07.2012 (13)Shareholder2 500,00 EURSole ownership100-126.4K € (2024)-01.09.2023-
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
WEST CARGO TRADING OÜ21.07.2012 (13)Direct holding-126.4K € (2024)-24.10.2018-
Business network
3 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)