Alexey Sergeev
Date of birth:
03.09.1973 (52)
Personal id code:
37309XXXXXX
Start of business activity:
30.10.2013 (12)
Turnover
14K14K €
↓
-20 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 4 companies
✓
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
2
Roles
✓
Tax debt
5
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 | 13.7K € | 14.7K € (2024) | 1 | 02.07.2025 | - |
| Happy Express OÜ | 11.04.2017 (9) | Direct holding | - | - | 1 | 02.07.2025 | - |
| FunnyPark OÜ | 15.02.2011 (15) | Direct holding | - | 36.4K € (2024) | 1 | 19.11.2024 | - |
Business network
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