Sergei Piutsep
Date of birth:
17.10.1977 (48)
Personal id code:
37710XXXXXX
Start of business activity:
11.03.2020 (6)
Main activities:
Turnover
-
Revenue
161.51K161K €
↑
+10 %
Profit
32.95K32K €
↑
+100 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Jõhvi vald, Jõhvi linn, Veski tn 2 korteriühistu | 23.01.2002 (24) | Board member | - | - | - | 21.07.2023 | - |
| OÜ Valge Kuld | 31.08.2022 (3) | Board member | - | 139.5K € (2024) | - | 31.08.2022 | - |
| OÜ Valge Koit | 07.07.2022 (3) | Board member | - | - | - | 07.07.2022 | - |
| OÜ Valge Element | 15.04.2020 (6) | Board member | - | 22K € (2024) | - | 15.04.2020 | - |
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 |
|---|---|---|---|---|---|---|---|
| OÜ Valge Element | 15.04.2020 (6) | Direct holding | - | 22K € (2024) | - | 19.03.2026 | - |
| OÜ Valge Kuld | 31.08.2022 (3) | Direct holding | - | 139.5K € (2024) | - | 31.08.2022 | - |
| OÜ Valge Koit | 07.07.2022 (3) | Direct holding | - | - | - | 07.07.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Valge Kuld | 31.08.2022 (3) | Founder | - | 139.5K € (2024) | - | 31.08.2022 | - |
| OÜ Valge Koit | 07.07.2022 (3) | Founder | - | - | - | 07.07.2022 | - |
| OÜ Valge Element | 15.04.2020 (6) | Founder | - | 22K € (2024) | - | 11.03.2020 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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