Alexey Sergeev
Date of birth:
03.09.1973 (52)
Personal id code:
37309XXXXXX
Start of business activity:
30.10.2013 (12)
Turnover
15.56K15K €
↓
-11 %
Revenue
51.07K51K €
↓
-50 %
Profit
-13.24K-13K €
↑
+59 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
2
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
2
Roles
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Kullassepa Kinnisvara | 12.10.2010 (15) | Direct holding | 15.3K € | 14.7K € (2024) | - | 02.07.2025 | - |
| Happy Express OÜ | 11.04.2017 (9) | Direct holding | - | - | - | 02.07.2025 | - |
| FunnyPark OÜ | 15.02.2011 (15) | Direct holding | - | 36.4K € (2024) | - | 19.11.2024 | - |
Business network
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