Advanced search

Sergey Babkin

Date of birth:
16.04.1973 (53)
Personal id code:
37304XXXXXX
Start of business activity:
07.06.2019 (6)
Turnover
11.9K11K
-80 %
Revenue
6.8K6K
-89 %
Profit
-3.09K-3K
+7 %

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
Affaveo OÜ07.06.2019 (6)Board member11.9K €6.8K € (2024)-07.06.2019-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Affaveo OÜ07.06.2019 (6)Shareholder1 250,00 EURSole ownership5011.9K €6.8K € (2024)-01.09.2023-
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
Affaveo OÜ07.06.2019 (6)Direct holding11.9K €6.8K € (2024)-07.06.2019-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Affaveo OÜ07.06.2019 (6)Founder11.9K €6.8K € (2024)-07.06.2019-
Business network
Business network not displayed

Network too large to display (1000+ nodes)