Sergiy Velichuk
Date of birth:
15.04.1976 (50)
Personal id code:
37604XXXXXX
Start of business activity:
14.08.2015 (10)
Main activities:
Turnover
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Revenue
-
-
Profit
-
-
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
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Payment orders
1
Related companies
1
Industries
2
Roles
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Tax debt
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Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
2
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Danator OÜ | 06.08.2014 (11) | Board member | - | - | - | 14.08.2015 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Danator OÜ | 06.08.2014 (11) | Direct holding | - | - | - | 28.10.2018 | - |
Business network
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