Fabian Andres Galperin Pochinki
Date of birth:
04.01.1963 (63)
Personal id code:
36301XXXXXX
Start of business activity:
30.04.2025 (1)
Main activities:
Turnover
17.66K17K €
↑
+100 %
Revenue
40.87K40K €
↑
+100 %
Profit
24.95K24K €
↑
+100 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| SurOcean OÜ | 07.05.2025 (1) | Board member | 17.7K € | 40.9K € (2025) | - | 07.05.2025 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SurOcean OÜ | 07.05.2025 (1) | Member of higher governing body (board or supervisory board) | 17.7K € | 40.9K € (2025) | - | 07.05.2025 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SurOcean OÜ | 07.05.2025 (1) | Founder | 17.7K € | 40.9K € (2025) | - | 30.04.2025 | - |
Business network
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