Sergei Kivi
Date of birth:
17.02.1960 (66)
Personal id code:
36002XXXXXX
Start of business activity:
01.01.2000 (26)
Turnover
91.01K91K €
↑
+897 %
Revenue
14.36K14K €
↑
+9 %
Profit
70.99K70K €
↑
+10 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Semira OÜ | 02.04.2020 (6) | Board member | - | - | - | 02.04.2020 | - |
| KIILI JAHILASKESPORDIKLUBI | 31.01.2013 (13) | Board member | - | - | - | 31.01.2013 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Semira OÜ | 02.04.2020 (6) | Direct holding | - | - | - | 02.04.2020 | - |
| KIILI JAHILASKESPORDIKLUBI | 31.01.2013 (13) | Board member(s) | - | - | - | 20.09.2018 | - |
| osaühing KIILI AUTOVEOD | 29.11.1996 (29) | Direct holding | 500 € | 1K € (2025) | - | 04.09.2018 | - |
| Osaühing MINGERO | 02.02.1998 (28) | Direct holding | 3.8K € | 13.4K € (2025) | - | 04.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Semira OÜ | 02.04.2020 (6) | Founder | - | - | - | 09.03.2020 | - |
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