Sergei Sokolov
Date of birth:
02.05.1982 (44)
Personal id code:
38205XXXXXX
Start of business activity:
28.10.2015 (10)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MOTHERLAND OÜ | 02.05.2023 (3) | Board member | - | 145K € (2023) | 1 | 02.05.2023 | - |
| EBR REXIM INVEST NORTH OÜ | 04.11.2015 (10) | Board member | - | 2.2M € (2023) | 1 | 04.11.2015 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MOTHERLAND OÜ | 02.05.2023 (3) | Direct holding | - | 145K € (2023) | 1 | 02.05.2023 | - |
| EBR REXIM INVEST NORTH OÜ | 04.11.2015 (10) | Direct holding | - | 2.2M € (2023) | 1 | 03.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MOTHERLAND OÜ | 02.05.2023 (3) | Founder | - | 145K € (2023) | 1 | 02.05.2023 | - |
| EBR REXIM INVEST NORTH OÜ | 04.11.2015 (10) | Founder | - | 2.2M € (2023) | 1 | 28.10.2015 | - |
Business network
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