Sergei Zahharenko
Date of birth:
01.12.1980 (45)
Personal id code:
38012XXXXXX
Start of business activity:
28.06.2012 (14)
Main activities:
Turnover
172.52K172K €
↓
-48 %
Revenue
158158 €
↑
+100 %
Profit
1414 €
↑
+100 %
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| EastLand OÜ | 02.10.2014 (11) | Board member | - | - | 1 | 02.10.2014 | - |
| Fresh Wind OÜ | 29.06.2012 (14) | Board member | - | 158 € (2025) | - | 29.06.2012 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Fresh Wind OÜ | 29.06.2012 (14) | Direct holding | - | 158 € (2025) | - | 24.01.2023 | - |
| EastLand OÜ | 02.10.2014 (11) | Direct holding | - | - | 1 | 24.01.2023 | - |
| Osaühing BUTSEFAL | 12.04.2006 (20) | Direct holding | 172.5K € | 403.1K € (2024) | 1 | 09.01.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| EastLand OÜ | 02.10.2014 (11) | Founder | - | - | 1 | 02.10.2014 | - |
| Fresh Wind OÜ | 29.06.2012 (14) | Founder | - | 158 € (2025) | - | 28.06.2012 | - |
Business network
Business network not displayed
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