Sergei Aništšenko
Date of birth:
14.12.1971 (54)
Personal id code:
37112XXXXXX
Start of business activity:
22.04.2003 (23)
Turnover
79.35K79K €
↑
+20 %
Revenue
70.26K70K €
↓
-21 %
Profit
3.27K3K €
↓
-38 %
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Edutegur OÜ | 23.05.2022 (4) | Board member | 2.9K € | 2.9K € (2025) | - | 05.05.2023 | - |
| OÜ AUSPEX GRUPP | 28.05.2003 (23) | Board member | 76.4K € | 67.3K € (2024) | - | 16.05.2016 | - |
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Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ AUSPEX GRUPP | 28.05.2003 (23) | Direct holding | 76.4K € | 67.3K € (2024) | - | 05.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ AUSPEX GRUPP | 28.05.2003 (23) | Founder | 76.4K € | 67.3K € (2024) | - | 28.05.2003 | - |
Business network
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