Advanced search

Sergei Ganets

Date of birth:
06.07.1985 (40)
Personal id code:
38507XXXXXX
Start of business activity:
13.06.2016 (9)
Turnover
35.14K35K
+19 %
Revenue
30.78K30K
-26 %
Profit
4040
-87 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Delamera Grupp OÜ14.06.2016 (9)Board member35.1K €30.8K € (2024)-14.06.2016-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Delamera Grupp OÜ14.06.2016 (9)Shareholder2 500,00 EURSole ownership10035.1K €30.8K € (2024)-06.11.2025-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Delamera Grupp OÜ14.06.2016 (9)Direct holding35.1K €30.8K € (2024)-30.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Delamera Grupp OÜ14.06.2016 (9)Founder35.1K €30.8K € (2024)-13.06.2016-
Business network
Business network not displayed

Network too large to display (1000+ nodes)