Sergei Tsõmbaljuk
Date of birth:
16.12.1984 (41)
Personal id code:
38412XXXXXX
Start of business activity:
18.12.2003 (22)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
43.61K €
Tax debt
16
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
0
Related companies
0
Industries
1
Roles
43.61K €
Tax debt
16
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
0
Related companies
0
Industries
1
Roles
Beneficial owner
Company |
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Turnover
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Revenue
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Warnings | Start |
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1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Transerper OÜ | 03.01.2011 (15) | Founder | - | - | 43.4K € 10 | 03.01.2011 | - |
| Osaühing Tranker | 18.12.2003 (22) | Founder | - | - | 167.7 € 6 1 | 18.12.2003 | - |
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)