Sergei Sudarev
Date of birth:
30.01.1978 (48)
Personal id code:
37801XXXXXX
Start of business activity:
22.02.2002 (24)
Turnover
4.03M4M €
↓
-7 %
Revenue
4.23M4M €
↓
-3 %
Profit
8.49K8K €
↓
-71 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Good Morning OÜ | 14.04.2014 (12) | Board member | 754.9K € | 692.4K € (2024) | - | 04.09.2020 | - |
| OÜ Sinu Pood | 20.12.2018 (7) | Board member | 835.9K € | 831K € (2024) | - | 20.12.2018 | - |
| Osaühing VENMA VT | 24.01.1997 (29) | Board member | 695.5K € | 687.6K € (2024) | - | 07.11.2017 | - |
| osaühing BAZIKS | 20.06.1996 (29) | Board member | 1.7M € | 2M € (2024) | - | 22.02.2002 | - |
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 |
|---|---|---|---|---|---|---|---|
| Good Morning OÜ | 14.04.2014 (12) | Direct holding | 754.9K € | 692.4K € (2024) | - | 17.06.2021 | - |
| OÜ Sinu Pood | 20.12.2018 (7) | Direct holding | 835.9K € | 831K € (2024) | - | 21.12.2018 | - |
| osaühing BAZIKS | 20.06.1996 (29) | Direct holding | 1.7M € | 2M € (2024) | - | 22.10.2018 | - |
| Osaühing VENMA VT | 24.01.1997 (29) | Direct holding | 695.5K € | 687.6K € (2024) | - | 22.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Sinu Pood | 20.12.2018 (7) | Founder | 835.9K € | 831K € (2024) | - | 12.12.2018 | - |
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