Sergey Perov
Date of birth:
01.02.1970 (56)
Personal id code:
37002XXXXXX
Start of business activity:
16.11.2009 (16)
Turnover
72.54K72K €
↓
-36 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 3 companies
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Metalliexpert OÜ | 02.05.2017 (9) | Board member | 72.5K € | 186.3K € (2024) | 1 | 19.10.2022 | - |
| Spectrum Invest Ehitus OÜ | 16.11.2009 (16) | Board member | - | - | 1 | 01.03.2018 | - |
| KIWICOM OÜ | 01.11.2017 (8) | Board member | - | - | 1 | 01.11.2017 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Metalliexpert OÜ | 02.05.2017 (9) | Direct holding | 72.5K € | 186.3K € (2024) | 1 | 30.12.2019 | - |
| Spectrum Invest Ehitus OÜ | 16.11.2009 (16) | Direct holding | - | - | 1 | 20.10.2018 | - |
| KIWICOM OÜ | 01.11.2017 (8) | Direct holding | - | - | 1 | 20.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| KIWICOM OÜ | 01.11.2017 (8) | Founder | - | - | 1 | 31.10.2017 | - |
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