Serhiy Kholodnyuk
Date of birth:
01.07.1970 (55)
Personal id code:
37007XXXXXX
Start of business activity:
19.05.2010 (16)
Turnover
145.44K145K €
↑
+21 %
Revenue
162.58K162K €
↓
-23 %
Profit
84.04K84K €
↑
+472 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
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
|
|---|---|---|---|---|---|---|---|
| EVERLOG EST OÜ | 17.11.2017 (8) | Board member | 4.9K € | - | - | 17.11.2017 | - |
| Underway Transits OÜ | 20.05.2010 (16) | Board member | 140.6K € | 162.6K € (2024) | - | 20.05.2010 | - |
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 |
|---|---|---|---|---|---|---|---|
| Underway Transits OÜ | 20.05.2010 (16) | Indirect holding | 140.6K € | 162.6K € (2024) | - | 02.01.2026 | - |
| EVERLOG EST OÜ | 17.11.2017 (8) | Direct holding | 4.9K € | - | - | 06.09.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| EVERLOG EST OÜ | 17.11.2017 (8) | Founder | 4.9K € | - | - | 17.11.2017 | - |
| Underway Transits OÜ | 20.05.2010 (16) | Founder | 140.6K € | 162.6K € (2024) | - | 19.05.2010 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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