Serghei Volchivschi
Date of birth:
18.01.1982 (44)
Personal id code:
SünnXXXXXXXXXXXXXXX
Start of business activity:
30.10.2023 (2)
Main activities:
Turnover
403.2K403K €
↑
+3841 %
Revenue
13.38K13K €
↑
+100 %
Profit
7.2K7K €
↑
+100 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Innovexa OÜ | 08.11.2023 (2) | Board member | 403.2K € | 13.4K € (2024) | - | 08.11.2023 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Innovexa OÜ | 08.11.2023 (2) | Direct holding | 403.2K € | 13.4K € (2024) | - | 10.11.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Innovexa OÜ | 08.11.2023 (2) | Founder | 403.2K € | 13.4K € (2024) | - | 30.10.2023 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)