Sergii Arent
Date of birth:
30.11.1982 (43)
Personal id code:
38211XXXXXX
Start of business activity:
11.07.2018 (7)
Turnover
-
Revenue
46.15K46K €
↓
-78 %
Profit
-36.06K-36K €
↓
-331 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Estin Trading OÜ | 08.02.2024 (2) | Board member | - | 46.1K € (2024) | - | 08.02.2024 | - |
| OÜ Estin Trading Company | 17.02.2016 (10) | Board member | - | - | - | 11.07.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Estin Trading OÜ | 08.02.2024 (2) | Direct holding | - | 46.1K € (2024) | - | 13.02.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Estin Trading OÜ | 08.02.2024 (2) | Founder | - | 46.1K € (2024) | - | 07.02.2024 | - |
Business network
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