Andrei Sergejev
Date of birth:
23.07.1970 (55)
Personal id code:
37007XXXXXX
Start of business activity:
02.11.2000 (25)
Turnover
-
Revenue
9.36K9K €
↑
+39 %
Profit
1.97K1K €
↑
+186 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Jõulupuude paraad MTÜ | 29.04.2020 (6) | Liquidator | - | - | - | 17.08.2022 | - |
| Jeka Community OÜ | 11.09.2019 (6) | Liquidator | - | - | 2 | 16.08.2022 | - |
9 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Jõulupuude paraad MTÜ | 29.04.2020 (6) | Board member(s) | - | - | - | 29.04.2020 | - |
| Jeka Community OÜ | 11.09.2019 (6) | Direct holding | - | - | 2 | 11.09.2019 | - |
| YOOX OÜ | 30.11.2017 (8) | Direct holding | - | 9.4K € (2025) | - | 10.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Jõulupuude paraad MTÜ | 29.04.2020 (6) | Founder (without contribution) | - | - | - | 23.04.2020 | - |
| Jeka Community OÜ | 11.09.2019 (6) | Founder | - | - | 2 | 09.09.2019 | - |
| YOOX OÜ | 30.11.2017 (8) | Founder | - | 9.4K € (2025) | - | 24.11.2017 | - |
Business network
7 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)