Sergei Netšajev
Date of birth:
06.03.1952 (74)
Personal id code:
35203XXXXXX
Start of business activity:
01.01.1996 (30)
Turnover
5.75K5K €
↓
-63 %
Revenue
1.63K1K €
↓
-69 %
Profit
8484 €
↓
-64 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
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 Külaselts | 28.03.2006 (20) | Board member | 5.1K € | - | - | 12.05.2026 | - |
| Tallinn, Raua tn 59 korteriühistu | 08.05.2018 (8) | Board member | - | - | - | 12.11.2019 | - |
| EuroPharmProject OÜ | 23.05.2006 (20) | Board member | 632 € | 1.6K € (2024) | - | 23.05.2006 | - |
4 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 OÜ | 23.05.2006 (20) | Direct holding | 632 € | 1.6K € (2024) | - | 31.05.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| EuroPharmProject OÜ | 23.05.2006 (20) | Founder | 632 € | 1.6K € (2024) | - | 23.05.2006 | - |
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)