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 OÜ | 03.09.2018 (7) | Board member | - | - | 250 € 6 34 | 16.12.2019 | - |
| EBT Estate OÜ | 17.03.2015 (11) | Board member | - | - | 7 | 03.06.2019 | - |
| Westinghouse OÜ | 15.02.2016 (10) | Board member | - | - | 6 | 07.03.2019 | - |
| Tremoil OÜ | 17.07.2014 (11) | Board member | - | - | 8 | 30.11.2018 | - |
| NEW HORIZONS OÜ | 22.01.2018 (8) | Board member | - | - | 7 | 19.11.2018 | - |
15 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 OÜ | 03.09.2018 (7) | Direct holding | - | - | 250 € 6 34 | 26.10.2023 | - |
| Tremoil OÜ | 17.07.2014 (11) | Direct holding | - | - | 8 | 10.06.2019 | - |
| EBT Estate OÜ | 17.03.2015 (11) | Direct holding | - | - | 7 | 10.06.2019 | - |
| Magnit Projekt Grupp OÜ | 01.12.2016 (9) | Direct holding | - | - | 8 | 10.06.2019 | - |
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 OÜ | 01.12.2016 (9) | Founder | - | - | 8 | 15.11.2016 | - |
Business network
15 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)