Sergejs Zuboks
Date of birth:
-
Personal id code:
08107XXXXXXX
Start of business activity:
23.10.2023 (2)
Turnover
274.47K274K €
↑
+100 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
2
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
|
|---|---|---|---|---|---|---|---|
| DAVER OÜ | 15.06.2017 (8) | Board member | 274.5K € | - | 1 | 27.05.2024 | - |
| VEDATRADER OÜ | 06.11.2023 (2) | Board member | - | - | 1 | 06.11.2023 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DAVER OÜ | 15.06.2017 (8) | Direct holding | 274.5K € | - | 1 | 09.05.2024 | - |
| VEDATRADER OÜ | 06.11.2023 (2) | Direct holding | - | - | 1 | 06.11.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| VEDATRADER OÜ | 06.11.2023 (2) | Founder | - | - | 1 | 23.10.2023 | - |
Business network
Business network not displayed
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