Sergey Shumskikh
Date of birth:
08.09.1983 (42)
Personal id code:
38309XXXXXX
Start of business activity:
18.08.2020 (5)
Turnover
828.26K828K €
↓
-50 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
366.25K €
Tax debt
8
Unsubmitted reports
1
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
3
Related companies
3
Industries
2
Roles
366.25K €
Tax debt
8
Unsubmitted reports
1
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
3
Related companies
3
Industries
2
Roles
Represented
Represented
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Company
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Registered
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Role
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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 |
|---|---|---|---|---|---|---|---|
| ASSG MAIN OÜ | 25.06.2019 (7) | Direct holding | 25.8K € | 613.2K € (2024) | 735.33 € 1 | 11.01.2024 | - |
| Teletorni Kodud OÜ | 10.12.2020 (5) | Direct holding | 601.6K € | - | 365.2K € 5 1 1 | 08.03.2022 | - |
| Lindemanni Villa OÜ | 23.07.2020 (5) | Direct holding | 200.8K € | - | 336.58 € 2 | 25.09.2020 | - |
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!
Business network not displayed
Network too large to display (1000+ nodes)