Sergei Gaponov
Date of birth:
28.06.1975 (50)
Personal id code:
37506XXXXXX
Start of business activity:
12.01.2015 (11)
Main activities:
Turnover
-
Revenue
31.95K31K €
↑
+6 %
Profit
833833 €
↓
-85 %
✓
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
|
|---|---|---|---|---|---|---|---|
| OÜ Chop-Chop Baltic | 02.06.2014 (12) | Board member | - | 32K € (2024) | - | 22.09.2015 | - |
| Cut&Color OÜ | 13.01.2015 (11) | Board member | - | - | - | 13.01.2015 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Chop-Chop Baltic | 02.06.2014 (12) | Direct holding | - | 32K € (2024) | - | 20.11.2018 | - |
| Cut&Color OÜ | 13.01.2015 (11) | Direct holding | - | - | - | 20.11.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Cut&Color OÜ | 13.01.2015 (11) | Founder | - | - | - | 12.01.2015 | - |
Business network
Business network not displayed
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