Serghei Naidion
Date of birth:
03.04.1967 (59)
Personal id code:
36704XXXXXX
Start of business activity:
03.07.2017 (9)
Turnover
-
Revenue
57.41K57K €
↓
-9 %
Profit
-24.09K-24K €
↓
-131 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
6
Roles
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Norvitex OÜ | 31.03.2015 (11) | Board member | - | 57.4K € (2025) | - | 05.08.2026 | - |
| Julian Trade OÜ | 26.10.2017 (8) | Board member | - | - | - | 26.10.2017 | - |
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 |
|---|---|---|---|---|---|---|---|
| Norvitex OÜ | 31.03.2015 (11) | Direct holding | - | 57.4K € (2025) | - | 03.08.2026 | - |
| Eesti Kapital Invest Hoiu-laenuühistu | 28.08.2019 (6) | Member of higher governing body (board or supervisory board) | - | - | 3 | 22.01.2020 | - |
| Julian Trade OÜ | 26.10.2017 (8) | Direct holding | - | - | - | 04.06.2019 | - |
| Mercury Credit OÜ | 15.01.2014 (12) | Direct holding | - | - | - | 07.09.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Eesti Kapital Invest Hoiu-laenuühistu | 28.08.2019 (6) | Supervisory-board member | - | - | 3 | 31.05.2019 | - |
| Julian Trade OÜ | 26.10.2017 (8) | Founder | - | - | - | 25.10.2017 | - |
| OÜ Transferta | 07.07.2017 (9) | Founder | 5K € | 43.2K € (2024) | 1 | 04.07.2017 | - |
Business network
2 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)