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Sergei Netšajev

Date of birth:
06.03.1952 (74)
Personal id code:
35203XXXXXX
Start of business activity:
01.01.1996 (30)
Turnover
12.02K12K
-15 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

4

Roles

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Käsmu Külaselts28.03.2006 (20)Board member11.8K €--12.05.2026-
Tallinn, Raua tn 59 korteriühistu08.05.2018 (8)Board member---12.11.2019-
EuroPharmProject OÜ23.05.2006 (20)Board member200 €1.6K € (2024) 123.05.2006-
4 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
EuroPharmProject OÜ23.05.2006 (20)Shareholder2 556,00 EURSole ownership100200 €1.6K € (2024) 101.09.2023-
8 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
EuroPharmProject OÜ23.05.2006 (20)Direct holding200 €1.6K € (2024) 131.05.2021-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
EuroPharmProject OÜ23.05.2006 (20)Founder200 €1.6K € (2024) 123.05.2006-
8 inactive record hidden, extended access to the information portal is required to view history!
Business network
6 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)