Sergey Tolstikov
Date of birth:
12.12.1959 (66)
Personal id code:
35912XXXXXX
Start of business activity:
08.12.2015 (10)
Turnover
2.19M2M €
↓
-80 %
Revenue
6.08M6M €
↑
+29 %
Profit
122.5K122K €
↑
+205 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| TERT KAKAO OÜ | 15.06.2023 (2) | Board member | 154.2K € | 82.7K € (2024) | - | 15.06.2023 | - |
| Comagro OÜ | 09.12.2015 (10) | Board member | 2M € | 6M € (2024) | - | 29.04.2022 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TERT KAKAO OÜ | 15.06.2023 (2) | Direct holding | 154.2K € | 82.7K € (2024) | - | 15.06.2023 | - |
| Comagro OÜ | 09.12.2015 (10) | Direct holding | 2M € | 6M € (2024) | - | 17.01.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TERT KAKAO OÜ | 15.06.2023 (2) | Founder | 154.2K € | 82.7K € (2024) | - | 14.06.2023 | - |
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