Sergei Dubinin
Date of birth:
31.01.1982 (44)
Personal id code:
38201XXXXXX
Start of business activity:
29.08.2002 (23)
Turnover
-
Revenue
8.78K8K €
↑
+34 %
Profit
1.87K1K €
↑
+439 %
9.04K €
Tax debt
33
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
5
Roles
9.04K €
Tax debt
33
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| CerreraEngineering OÜ | 21.10.2005 (20) | Board member | - | - | 7 | 18.09.2019 | - |
| Osaühing Rodolphus | 27.01.2006 (20) | Authorised recipient of procedural documents | - | - | 6 | 29.11.2017 | - |
| Fort Kindlustusmaakler OÜ | 07.05.2010 (16) | Board member | - | - | 9K € 10 | 01.07.2015 | - |
16 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Belgardi Kaubandus | 03.07.1998 (27) | Direct holding | - | - | 2 | 23.04.2026 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sertex Soft OÜ | 17.01.2017 (9) | Founder | - | - | 8 | 12.01.2017 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
16 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)