Sergei Lagoda
Date of birth:
18.04.1987 (39)
Personal id code:
38704XXXXXX
Start of business activity:
07.07.2008 (17)
Turnover
-
Revenue
26.6K26K €
↑
+60 %
Profit
10.04K10K €
↑
+80 %
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
6
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Full Trade OÜ | 21.08.2024 (1) | Board member | - | - | - | 21.08.2024 | - |
| MTÜ Angler Fishing Club | 19.10.2023 (2) | Board member | - | - | 1 | 19.10.2023 | - |
| Tallinn, Kadaka tee 159 korteriühistu | 10.05.2002 (24) | Board member | - | - | - | 18.12.2019 | - |
| Osaühing VIHANDRAS GRUPP | 31.03.2003 (23) | Board member | - | 2.2K € (2024) | - | 08.11.2017 | - |
| Estate Sale Service OÜ | 23.09.2013 (12) | Board member | - | 24.4K € (2024) | - | 25.05.2015 | - |
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 |
|---|---|---|---|---|---|---|---|
| Full Trade OÜ | 21.08.2024 (1) | Direct holding | - | - | - | 21.08.2024 | - |
| MTÜ Angler Fishing Club | 19.10.2023 (2) | Board member(s) | - | - | 1 | 19.10.2023 | - |
| Osaühing VIHANDRAS GRUPP | 31.03.2003 (23) | Direct holding | - | 2.2K € (2024) | - | 30.10.2018 | - |
| Estate Sale Service OÜ | 23.09.2013 (12) | Direct holding | - | 24.4K € (2024) | - | 30.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Full Trade OÜ | 21.08.2024 (1) | Founder | - | - | - | 15.08.2024 | - |
| MTÜ Angler Fishing Club | 19.10.2023 (2) | Founder (without contribution) | - | - | 1 | 17.10.2023 | - |
| Billboard OÜ | 21.02.2011 (15) | Founder | 1.6K € | - | - | 21.02.2011 | - |
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)