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Sergii Moliavko

Date of birth:
14.12.1987 (38)
Personal id code:
38712XXXXXX
Start of business activity:
02.08.2022 (3)
Turnover
18.08K18K
-30 %
Revenue
10.75K10K
-22 %
Profit
251251
+122 %

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

Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
5cups OÜ02.08.2022 (3)Shareholder2 500,00 EURSole ownership10018.1K €10.7K € (2025)-01.09.2023-
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
5cups OÜ02.08.2022 (3)Direct holding18.1K €10.7K € (2025)-02.08.2022-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
5cups OÜ02.08.2022 (3)Founder18.1K €10.7K € (2025)-02.08.2022-
Business network
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