Sergei Popov
Date of birth:
18.09.1996 (29)
Personal id code:
39609XXXXXX
Start of business activity:
23.01.2020 (6)
Main activities:
Turnover
250.71K250K €
↓
-32 %
Revenue
77.36K77K €
↓
-83 %
Profit
-29.24K-29K €
↓
-115 %
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Tax debt
✓
Unsubmitted reports
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Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Florinest Trading OÜ | 05.12.2016 (9) | Board member | 250.7K € | 77.4K € (2025) | - | 22.05.2024 | - |
| Tallinn, A. H. Tammsaare tee 143 korteriühistu | 06.01.2000 (26) | Board member | - | - | - | 01.07.2022 | - |
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 |
|---|---|---|---|---|---|---|---|
| Florinest Trading OÜ | 05.12.2016 (9) | Direct holding | 250.7K € | 77.4K € (2025) | - | 13.05.2024 | - |
Business network
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