Serguei Mozjegorov
Date of birth:
30.09.1965 (60)
Personal id code:
36509XXXXXX
Start of business activity:
30.09.1998 (27)
Turnover
517.34K517K €
↑
+1 %
Revenue
408.76K408K €
↑
+17 %
Profit
14.82K14K €
↑
+579 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Fonolukuabi OÜ | 19.03.2014 (12) | Board member | 78.6K € | 82.9K € (2024) | - | 19.03.2014 | - |
| FONOEE OÜ | 19.01.2011 (15) | Board member | - | 28.3K € (2024) | - | 19.01.2011 | - |
| Osaühing Smart Security | 03.06.2002 (24) | Board member | 438.8K € | 297.5K € (2024) | - | 25.01.2005 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Smart Security | 03.06.2002 (24) | Direct holding | 438.8K € | 297.5K € (2024) | - | 19.10.2018 | - |
| FONOEE OÜ | 19.01.2011 (15) | Direct holding | - | 28.3K € (2024) | - | 19.10.2018 | - |
| Fonolukuabi OÜ | 19.03.2014 (12) | Direct holding | 78.6K € | 82.9K € (2024) | - | 19.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Fonolukuabi OÜ | 19.03.2014 (12) | Founder | 78.6K € | 82.9K € (2024) | - | 14.03.2014 | - |
| FONOEE OÜ | 19.01.2011 (15) | Founder | - | 28.3K € (2024) | - | 19.01.2011 | - |
| Osaühing Smart Security | 03.06.2002 (24) | Founder | 438.8K € | 297.5K € (2024) | - | 03.06.2002 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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