Siarhei Psiola
Date of birth:
05.01.1972 (54)
Personal id code:
37201XXXXXX
Start of business activity:
13.05.2005 (21)
Turnover
250250 €
↓
-98 %
Revenue
10.72K10K €
↓
-85 %
Profit
-33.5K-33K €
↓
-446 %
✓
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
|
|---|---|---|---|---|---|---|---|
| JSP Invest OÜ | 07.02.2011 (15) | Board member | 250 € | 10.7K € (2024) | - | 07.02.2011 | - |
| iScriptum OÜ | 09.10.2007 (18) | Board member | - | - | - | 09.10.2007 | - |
| packer3d OÜ | 06.09.2007 (18) | Board member | - | - | - | 10.09.2007 | - |
| Tradefin OÜ | 24.04.2007 (19) | Board member | - | - | - | 24.04.2007 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tradefin OÜ | 24.04.2007 (19) | Direct holding | - | - | - | 29.10.2018 | - |
| packer3d OÜ | 06.09.2007 (18) | Direct holding | - | - | - | 29.10.2018 | - |
| iScriptum OÜ | 09.10.2007 (18) | Direct holding | - | - | - | 29.10.2018 | - |
| JSP Invest OÜ | 07.02.2011 (15) | Direct holding | 250 € | 10.7K € (2024) | - | 29.10.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AB Bunkering OÜ | 06.08.2015 (10) | Founder | 236.1M € | 298.8M € (2024) | - | 05.08.2015 | - |
| JSP Invest OÜ | 07.02.2011 (15) | Founder | 250 € | 10.7K € (2024) | - | 04.02.2011 | - |
| iScriptum OÜ | 09.10.2007 (18) | Founder | - | - | - | 09.10.2007 | - |
| packer3d OÜ | 06.09.2007 (18) | Founder | - | - | - | 05.09.2007 | - |
| Tradefin OÜ | 24.04.2007 (19) | Founder | - | - | - | 24.04.2007 | - |
12 inactive record hidden, extended access to the information portal is required to view history!
Business network
9 inactive connection hidden, extended access to the information portal is required to view history!
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