Sergei Moroz
Date of birth:
23.04.1989 (37)
Personal id code:
38904XXXXXX
Start of business activity:
18.02.2014 (12)
Main activities:
Turnover
-
Revenue
7.67K7K €
↑
+130 %
Profit
6.82K6K €
↑
+119 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| INSTANTLLY OÜ | 13.06.2019 (7) | Liquidator | - | - | 4 | 05.01.2023 | - |
| ITSET OÜ | 04.08.1997 (29) | Board member | - | 7.7K € (2025) | - | 18.02.2014 | - |
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 |
|---|---|---|---|---|---|---|---|
| INSTANTLLY OÜ | 13.06.2019 (7) | Direct holding | - | - | 4 | 13.06.2019 | - |
| ITSET OÜ | 04.08.1997 (29) | Direct holding | - | 7.7K € (2025) | - | 30.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| INSTANTLLY OÜ | 13.06.2019 (7) | Founder | - | - | 4 | 12.06.2019 | - |
Business network
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