Sergey Chekriy
Date of birth:
02.03.1971 (55)
Personal id code:
37103XXXXXX
Start of business activity:
18.09.2018 (7)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
1.82K €
Tax debt
6
Unsubmitted reports
2
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
2
Roles
1.82K €
Tax debt
6
Unsubmitted reports
2
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
2
Roles
Represented
Represented
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Company
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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 |
|---|---|---|---|---|---|---|---|
| ID-CHAIN OÜ | 22.03.2019 (7) | Direct holding | - | - | 4 | 01.04.2019 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ID-CHAIN OÜ | 22.03.2019 (7) | Founder | - | - | 4 | 20.03.2019 | - |
| Anfa Grupp OÜ | 19.09.2018 (7) | Founder | - | 6.3K € (2022) | 1.8K € 2 2 | 18.09.2018 | - |
Business network
Business network not displayed
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