Sergei Ševtšenko
Date of birth:
01.07.1977 (48)
Personal id code:
37707XXXXXX
Start of business activity:
22.07.1999 (26)
Main activities:
Turnover
157.1K157K €
↓
-43 %
Revenue
260.27K260K €
↑
+18 %
Profit
-6.4K-6K €
↓
-132 %
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
3
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| ESTMA-K Osaühing | 14.06.1996 (29) | Board member | 5.4K € | 11.7K € (2024) | - | 25.06.2012 | - |
| Osaühing ŠEKONAR | 23.09.1996 (29) | Board member | 151.7K € | 248.5K € (2024) | - | 22.07.1999 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ESTMA-K Osaühing | 14.06.1996 (29) | Direct holding | 5.4K € | 11.7K € (2024) | - | 08.10.2018 | - |
| Osaühing ŠEKONAR | 23.09.1996 (29) | Direct holding | 151.7K € | 248.5K € (2024) | - | 08.10.2018 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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