Mikhail Seldenkov
Date of birth:
02.09.1975 (50)
Personal id code:
SünnXXXXXXXXXXXXXXX
Start of business activity:
13.11.2018 (7)
Turnover
15.46M15M €
↓
-29 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 5 companies
✓
Tax debt
73
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
8
Payment orders
13
Related companies
8
Industries
3
Roles
✓
Tax debt
73
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
8
Payment orders
13
Related companies
8
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| osaühing Moltaren | 29.08.2005 (20) | Board member | - | 411.7K € (2021) | 3 | 28.02.2022 | - |
| OÜ Toivo DOLOMIIT | 26.03.2001 (25) | Board member | - | 243.8K € (2021) | 3 | 28.04.2021 | - |
| NDATC OÜ | 02.05.2007 (19) | Board member | - | - | 7 | 13.04.2021 | - |
| Aftertrade OÜ | 01.04.2011 (15) | Board member | - | - | 4 | 16.03.2021 | - |
| West Road Trucking OÜ | 13.11.2013 (12) | Board member | - | 3.3M € (2019) | 5 6 | 15.02.2021 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| osaühing Moltaren | 29.08.2005 (20) | Direct holding | - | 411.7K € (2021) | 3 | 23.02.2022 | - |
| MAITSROOF OÜ | 09.11.2018 (7) | Direct holding | - | - | 6 | 05.11.2019 | - |
Business network
Business network not displayed
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