Sergei Semjonov
Date of birth:
14.10.1983 (42)
Personal id code:
38310XXXXXX
Start of business activity:
21.08.2006 (19)
Main activities:
Turnover
40.31K40K €
↓
-84 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 4 companies
9.49K €
Tax debt
9
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
5
Industries
4
Roles
9.49K €
Tax debt
9
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
5
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| SK Engineering OÜ | 25.10.2016 (9) | Board member | - | - | - | 15.02.2022 | - |
| Kriit Reklaamiagentuur OÜ | 22.10.2012 (13) | Board member | 33.6K € | 66.7K € (2024) | 1 | 05.08.2021 | - |
| FIRST PROMO OÜ | 29.04.2011 (15) | Board member | - | 111.1K € (2024) | 9.5K € 1 | 25.05.2020 | - |
| top advisors OÜ | 21.09.2016 (9) | Board member | - | - | - | 21.09.2016 | - |
| Rikki Tikki OÜ | 07.04.2014 (12) | Board member | - | - | 1 | 07.04.2014 | - |
16 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| top advisors OÜ | 21.09.2016 (9) | Direct holding | - | - | - | 10.10.2018 | - |
| ÜHINENUD TURUD OÜ | 29.09.2009 (16) | Direct holding | - | 1.1K € (2019) | 6 | 15.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| top advisors OÜ | 21.09.2016 (9) | Founder | - | - | - | 20.09.2016 | - |
Business network
14 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)