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Sergei Mihhalevitš

Date of birth:
21.07.1969 (56)
Personal id code:
36907XXXXXX
Start of business activity:
28.12.2001 (24)
Turnover
110.74K110K
+5 %
Revenue
95.61K95K
-3 %
Profit
4.78K4K
+225 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Tallinn, Randla tn 23 korteriühistu20.02.1998 (28)Board member---29.12.2017-
OSAÜHING SCUBABALT05.01.2006 (20)Board member-50 € (2024)-05.01.2006-
CRUEL Osaühing24.03.2003 (23)Board member110.7K €95.6K € (2024)-02.06.2003-
2 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
CRUEL Osaühing24.03.2003 (23)Shareholder12 782,00 EURSole ownership50110.7K €95.6K € (2024)-01.09.2023-
OSAÜHING SCUBABALT05.01.2006 (20)Shareholder1 278,00 EURSole ownership50-50 € (2024)-01.09.2023-
10 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
CRUEL Osaühing24.03.2003 (23)Direct holding110.7K €95.6K € (2024)-16.10.2018-
OSAÜHING SCUBABALT05.01.2006 (20)Direct holding-50 € (2024)-16.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OSAÜHING SCUBABALT05.01.2006 (20)Founder-50 € (2024)-05.01.2006-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

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