Sergei Burak
Date of birth:
13.12.1978 (47)
Personal id code:
37812XXXXXX
Start of business activity:
12.07.2007 (18)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
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Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
3
Roles
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Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
3
Roles
Represented
Represented
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4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| GNPARTNER OÜ | 20.09.2024 (1) | Direct holding | - | - | - | 12.11.2024 | - |
| F.E.S. OÜ | 07.10.2024 (1) | Direct holding | - | - | - | 12.11.2024 | - |
| RESMARK OÜ | 22.05.2013 (13) | Direct holding | - | - | 1 | 29.03.2023 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| GNPARTNER OÜ | 20.09.2024 (1) | Founder | - | - | - | 19.09.2024 | - |
| F.E.S. OÜ | 07.10.2024 (1) | Founder | - | - | - | 19.09.2024 | - |
| RESMARK OÜ | 22.05.2013 (13) | Founder | - | - | 1 | 20.05.2013 | - |
Business network
3 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)