Sergey Akinshin
Date of birth:
03.10.1974 (51)
Personal id code:
37410XXXXXX
Start of business activity:
27.12.1999 (26)
Turnover
355.68K355K €
↑
+80 %
Revenue
638.98K638K €
↓
-36 %
Profit
7.19K7K €
↓
-78 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Zebra Project OÜ | 12.01.2018 (8) | Board member | - | - | - | 12.01.2018 | - |
| Marinenotes OÜ | 12.01.2018 (8) | Board member | - | - | - | 12.01.2018 | - |
| Harford Marine OÜ | 18.07.2013 (12) | Board member | 355.7K € | 599.2K € (2024) | - | 18.07.2013 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Logic Accounting OÜ | 03.04.2019 (7) | Direct holding | - | 39.8K € (2024) | - | 27.02.2025 | - |
| Harford Marine OÜ | 18.07.2013 (12) | Direct holding | 355.7K € | 599.2K € (2024) | - | 17.09.2018 | - |
| Zebra Project OÜ | 12.01.2018 (8) | Direct holding | - | - | - | 17.09.2018 | - |
| Marinenotes OÜ | 12.01.2018 (8) | Direct holding | - | - | - | 17.09.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Logic Accounting OÜ | 03.04.2019 (7) | Founder | - | 39.8K € (2024) | - | 03.04.2019 | - |
| Zebra Project OÜ | 12.01.2018 (8) | Founder | - | - | - | 11.01.2018 | - |
| Marinenotes OÜ | 12.01.2018 (8) | Founder | - | - | - | 11.01.2018 | - |
| Harford Marine OÜ | 18.07.2013 (12) | Founder | 355.7K € | 599.2K € (2024) | - | 18.07.2013 | - |
| OÜ BALICOR | 27.12.1999 (26) | Founder | - | - | - | 27.12.1999 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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