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Sergei Tratšuk

Date of birth:
09.01.1989 (37)
Personal id code:
38901XXXXXX
Start of business activity:
16.11.2023 (2)
Turnover
-
Revenue
-
-
Profit
-910-910
-199 %

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

5

Roles

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Frontwave OÜ07.12.2023 (2)Liquidator---29.08.2025-
Epic Sales OÜ17.11.2023 (2)Board member-- 117.11.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Epic Sales OÜ17.11.2023 (2)Shareholder0,01 EURSole ownership100-- 117.11.2023-
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Frontwave OÜ07.12.2023 (2)Direct holding---07.12.2023-
Epic Sales OÜ17.11.2023 (2)Direct holding-- 104.12.2023-
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
Epic Sales OÜ17.11.2023 (2)Founder-- 116.11.2023-
Business network
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