Sergei Popov
Date of birth:
18.09.1996 (29)
Personal id code:
39609XXXXXX
Start of business activity:
23.01.2020 (6)
Turnover
306.36K306K €
↓
-28 %
Revenue
467.95K467K €
↑
+219 %
Profit
198.45K198K €
↑
+615 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
✓
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 | 306.4K € | 467.9K € (2024) | - | 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 | 306.4K € | 467.9K € (2024) | - | 13.05.2024 | - |
Business network
1 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)