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Sergei Kastehein

Date of birth:
20.01.1981 (45)
Personal id code:
38101XXXXXX
Start of business activity:
13.12.2010 (15)
Turnover
401.95K401K
-64 %
Revenue
-
-
Profit
-
-
250 €

Tax debt

48

Unsubmitted reports

34

Unsubmitted declarations

Enforcement proceedings

Payment orders

7

Related companies

7

Industries

4

Roles

250 €

Tax debt

48

Unsubmitted reports

34

Unsubmitted declarations

Enforcement proceedings

Payment orders

7

Related companies

7

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Perfolenta OÜ03.09.2018 (7)Board member-- 250 € 6 3416.12.2019-
EBT Estate OÜ17.03.2015 (11)Board member-- 703.06.2019-
Westinghouse OÜ15.02.2016 (10)Board member-- 607.03.2019-
Tremoil OÜ17.07.2014 (11)Board member-- 830.11.2018-
NEW HORIZONS OÜ22.01.2018 (8)Board member-- 719.11.2018-
15 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Tremoil OÜ17.07.2014 (11)Shareholder6 500,00 EURSole ownership100-- 801.09.2023-
EBT Estate OÜ17.03.2015 (11)Shareholder2 500,00 EURSole ownership100-- 701.09.2023-
Westinghouse OÜ15.02.2016 (10)Shareholder2 500,00 EURSole ownership100-- 602.09.2023-
Magnit Projekt Grupp OÜ01.12.2016 (9)Shareholder2 500,00 EURSole ownership100-- 801.09.2023-
NEW HORIZONS OÜ22.01.2018 (8)Shareholder2 500,00 EURSole ownership100-- 701.09.2023-
17 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Perfolenta OÜ03.09.2018 (7)Direct holding-- 250 € 6 3426.10.2023-
Tremoil OÜ17.07.2014 (11)Direct holding-- 810.06.2019-
EBT Estate OÜ17.03.2015 (11)Direct holding-- 710.06.2019-
Magnit Projekt Grupp OÜ01.12.2016 (9)Direct holding-- 810.06.2019-
12 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Magnit Projekt Grupp OÜ01.12.2016 (9)Founder-- 815.11.2016-
Business network
15 inactive connection hidden, extended access to the information portal is required to view history!
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