Sergey Usachev
Date of birth:
30.07.1959 (66)
Personal id code:
35907XXXXXX
Start of business activity:
05.12.1996 (29)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
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Tax debt
5
Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
2
Payment orders
1
Related companies
1
Industries
1
Roles
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Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
2
Payment orders
1
Related companies
1
Industries
1
Roles
Represented
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3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
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Revenue
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Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Eesti Petroleum OÜ | 10.12.2010 (15) | Direct holding | - | 14.3K € (2019) | 5 2 | 14.06.2019 | - |
Business network
2 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)