Petr Sergeev
Date of birth:
04.08.1986 (39)
Personal id code:
38608XXXXXX
Start of business activity:
26.05.2025 (1)
Turnover
29.64K29K €
↑
+100 %
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Baltimet Recycling OÜ | 26.08.2021 (4) | Board member | 29.6K € | - | - | 26.05.2025 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Baltimet Recycling OÜ | 26.08.2021 (4) | Direct holding | 29.6K € | - | - | 06.06.2025 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)