Sergei Moškov
Date of birth:
14.03.1958 (68)
Personal id code:
35803XXXXXX
Start of business activity:
17.09.1997 (28)
Turnover
39.7K39K €
↑
+6 %
Revenue
39.05K39K €
↑
+1 %
Profit
-1.16K-1K €
↑
+79 %
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Aiandusühistu ROODU | 15.01.2001 (25) | Board member | - | - | - | 17.11.2010 | - |
| OSAÜHING LÜGANUSE KUMMISERVIS | 17.09.1997 (28) | Board member | 39.7K € | 39K € (2025) | - | 17.09.1997 | - |
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 |
|---|---|---|---|---|---|---|---|
| OSAÜHING LÜGANUSE KUMMISERVIS | 17.09.1997 (28) | Direct holding | 39.7K € | 39K € (2025) | - | 26.10.2018 | - |
| Aiandusühistu ROODU | 15.01.2001 (25) | Board member(s) | - | - | - | 26.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OSAÜHING LÜGANUSE KUMMISERVIS | 17.09.1997 (28) | Founder | 39.7K € | 39K € (2025) | - | 17.09.1997 | - |
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)