Sergei Hanin
Date of birth:
27.09.1985 (40)
Personal id code:
38509XXXXXX
Start of business activity:
18.06.2004 (21)
Turnover
51.03K51K €
↓
-30 %
Revenue
61.83K61K €
↓
-79 %
Profit
-54.1K-54K €
↓
-18315 %
164.73 €
Tax debt
✓
Unsubmitted reports
7
Unsubmitted declarations
1
Enforcement proceedings
1
Payment orders
2
Related companies
2
Industries
5
Roles
164.73 €
Tax debt
✓
Unsubmitted reports
7
Unsubmitted declarations
1
Enforcement proceedings
1
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| ADX Transpot OÜ | 24.07.2019 (6) | Board member | - | - | 164.73 € 7 | 24.07.2019 | - |
| Osaühing ADOXA | 30.06.2004 (21) | Board member | 51K € | 61.8K € (2024) | 1 1 | 16.04.2019 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ADX Transpot OÜ | 24.07.2019 (6) | Direct holding | - | - | 164.73 € 7 | 24.07.2019 | - |
| Osaühing ADOXA | 30.06.2004 (21) | More than 50 % of voting rights in the consolidated entity | 51K € | 61.8K € (2024) | 1 1 | 12.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ADX Transpot OÜ | 24.07.2019 (6) | Founder | - | - | 164.73 € 7 | 23.07.2019 | - |
| Osaühing ADOXA | 30.06.2004 (21) | Founder | 51K € | 61.8K € (2024) | 1 1 | 18.06.2004 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
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