Serhii Shtefan
Date of birth:
16.10.1993 (32)
Personal id code:
39310XXXXXX
Start of business activity:
01.06.2022 (4)
Main activities:
Turnover
-
Revenue
53.24K53K €
↑
+131 %
Profit
44 €
↓
-99 %
Excluded from calculations (unsubmitted reports): 1 companies
249.82 €
Tax debt
1
Unsubmitted reports
8
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
249.82 €
Tax debt
1
Unsubmitted reports
8
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Kipsproff OÜ | 04.07.2024 (1) | Board member | - | - | - | 04.07.2024 | - |
| DionisDS OÜ | 16.10.2023 (2) | Board member | - | 53.2K € (2024) | - | 16.10.2023 | - |
| Leader Ehitus Grupp OÜ | 07.11.2005 (20) | Board member | - | 190K € (2023) | 249.82 € 1 8 1 | 06.06.2022 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Kipsproff OÜ | 04.07.2024 (1) | Direct holding | - | - | - | 04.07.2024 | - |
| DionisDS OÜ | 16.10.2023 (2) | Member of higher governing body (board or supervisory board) | - | 53.2K € (2024) | - | 16.10.2023 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Kipsproff OÜ | 04.07.2024 (1) | Founder | - | - | - | 03.07.2024 | - |
| DionisDS OÜ | 16.10.2023 (2) | Founder | - | 53.2K € (2024) | - | 13.10.2023 | - |
Business network
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