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Sergey Shumskikh

Date of birth:
08.09.1983 (42)
Personal id code:
38309XXXXXX
Start of business activity:
18.08.2020 (5)
Turnover
1.24M1M
-3 %
Revenue
613.24K613K
-57 %
Profit
13.49K13K
+106 %
Excluded from calculations (unsubmitted reports): 1 companies
366.32K €

Tax debt

6

Unsubmitted reports

1

Unsubmitted declarations

Enforcement proceedings

1

Payment orders

3

Related companies

3

Industries

2

Roles

366.32K €

Tax debt

6

Unsubmitted reports

1

Unsubmitted declarations

Enforcement proceedings

1

Payment orders

3

Related companies

3

Industries

2

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End

No results found

2 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
ASSG MAIN OÜ25.06.2019 (6)Shareholder22 300,00 EURSole ownership10022.3K €613.2K € (2024)-01.09.2023-
Lindemanni Villa OÜ23.07.2020 (5)Shareholder2 500,00 EURSole ownership100345.1K €- 336.58 € 201.09.2023-
Teletorni Kodud OÜ10.12.2020 (5)Shareholder375,00 EURSole ownership15873.6K €- 366K € 4 1 102.09.2023-
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
ASSG MAIN OÜ25.06.2019 (6)Direct holding22.3K €613.2K € (2024)-11.01.2024-
Teletorni Kodud OÜ10.12.2020 (5)Direct holding873.6K €- 366K € 4 1 108.03.2022-
Lindemanni Villa OÜ23.07.2020 (5)Direct holding345.1K €- 336.58 € 225.09.2020-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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