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Sergei Semjonov

Date of birth:
14.10.1983 (42)
Personal id code:
38310XXXXXX
Start of business activity:
21.08.2006 (19)
Turnover
45.07K45K
-86 %
Revenue
177.83K177K
-31 %
Profit
-151.62K-151K
-787 %
Excluded from calculations (unsubmitted reports): 1 companies
10.2K €

Tax debt

5

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

6

Related companies

5

Industries

4

Roles

10.2K €

Tax debt

5

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 OÜ25.10.2016 (9)Board member---15.02.2022-
Kriit Reklaamiagentuur OÜ22.10.2012 (13)Board member35.9K €66.7K € (2024)-05.08.2021-
FIRST PROMO OÜ29.04.2011 (15)Board member2.5K €111.1K € (2024) 10.2K €25.05.2020-
top advisors OÜ21.09.2016 (9)Board member---21.09.2016-
Rikki Tikki OÜ07.04.2014 (12)Board member---07.04.2014-
16 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
top advisors OÜ21.09.2016 (9)Shareholder2 500,00 EURSole ownership100---01.09.2023-
ÜHINENUD TURUD OÜ29.09.2009 (16)Shareholder639,00 EURSole ownership25-1.1K € (2019) 501.09.2023-
12 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 OÜ21.09.2016 (9)Direct holding---10.10.2018-
ÜHINENUD TURUD OÜ29.09.2009 (16)Direct holding-1.1K € (2019) 515.09.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
top advisors OÜ21.09.2016 (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)