Advanced search

Sergei Kalinistov

Date of birth:
09.07.1989 (36)
Personal id code:
38907XXXXXX
Start of business activity:
03.04.2016 (10)
Turnover
336.68K336K
-85 %
Revenue
1.52M1M
+454 %
Profit
212.51K212K
+1773 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

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
Elusione OÜ04.04.2016 (10)Board member-2.2K € (2024)-04.04.2016-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Elusione OÜ04.04.2016 (10)Shareholder2 500,00 EURSole ownership100-2.2K € (2024)-02.09.2023-
AdsFuel Market OÜ15.07.2020 (5)Shareholder625,00 EURSole ownership25336.7K €1.5M € (2024)-01.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
AdsFuel Market OÜ15.07.2020 (5)Direct holding336.7K €1.5M € (2024)-11.01.2022-
Elusione OÜ04.04.2016 (10)Direct holding-2.2K € (2024)-20.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Elusione OÜ04.04.2016 (10)Founder-2.2K € (2024)-03.04.2016-
Business network
Business network not displayed

Network too large to display (1000+ nodes)