Sergei Tšaškin
Date of birth:
15.11.1989 (36)
Personal id code:
38911XXXXXX
Start of business activity:
14.10.2014 (11)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
2.88K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
1
Industries
3
Roles
2.88K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Eesti Poksiliit | 27.04.1999 (27) | Board member | - | - | - | 29.06.2022 | - |
| Mittetulundusühing SK AURORA | 12.12.2014 (11) | Board member | - | - | - | 12.12.2014 | - |
| Poksiklubi Järve Boxing | 12.11.1998 (27) | Board member | - | - | 2.9K € | 14.10.2014 | - |
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 |
|---|---|---|---|---|---|---|---|
| Eesti Poksiliit | 27.04.1999 (27) | Board member(s) | - | - | - | 20.10.2023 | - |
| Poksiklubi Järve Boxing | 12.11.1998 (27) | Board member(s) | - | - | 2.9K € | 06.03.2023 | - |
| Mittetulundusühing SK AURORA | 12.12.2014 (11) | Board member(s) | - | - | - | 27.06.2019 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mittetulundusühing SK AURORA | 12.12.2014 (11) | Founder (without contribution) | - | - | - | 19.11.2014 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)