Sergei Širokov
Date of birth:
28.11.1975 (50)
Personal id code:
37511XXXXXX
Start of business activity:
24.12.1999 (26)
Turnover
453.93K453K €
↓
-91 %
Revenue
2.34M2M €
↓
-15 %
Profit
735.28K735K €
↑
+347 %
Excluded from calculations (unsubmitted reports): 1 companies
2.84K €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
5
Roles
2.84K €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Skavel OÜ | 21.04.2022 (4) | Board member | 336.8K € | 479.5K € (2024) | - | 21.04.2022 | - |
| Osaühing JMS TECHNICAL GROUP | 24.12.1999 (26) | Board member | 59.5K € | 95.9K € (2024) | 1.6K € | 24.12.1999 | - |
14 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Baltex Baltic OÜ | 22.10.2014 (11) | Member of higher governing body (board or supervisory board) | - | 536.1K € (2023) | 1 1 | 09.02.2024 | - |
| Skavel OÜ | 21.04.2022 (4) | Direct holding | 336.8K € | 479.5K € (2024) | - | 21.04.2022 | - |
| Nord Company OÜ | 19.12.2011 (14) | Member of higher governing body (board or supervisory board) | 57.7K € | 1.8M € (2024) | 1.2K € | 01.12.2020 | - |
| Hopper OÜ | 01.12.2020 (5) | Direct holding | - | 1.7K € (2024) | - | 01.12.2020 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| VELKERIM OÜ | 10.08.2022 (3) | Founder | 202.6K € | 199.7K € (2024) | - | 10.08.2022 | - |
| Skavel OÜ | 21.04.2022 (4) | Founder | 336.8K € | 479.5K € (2024) | - | 21.04.2022 | - |
| Hopper OÜ | 01.12.2020 (5) | Founder | - | 1.7K € (2024) | - | 01.12.2020 | - |
| OÜ Repair and Construction | 15.05.2018 (8) | Founder | - | - | - | 15.05.2018 | - |
| Baltic Wealth OÜ | 16.10.2017 (8) | Founder | - | - | - | 12.10.2017 | - |
Business network
8 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)