Sergey Perov
Date of birth:
01.02.1970 (56)
Personal id code:
37002XXXXXX
Start of business activity:
16.11.2009 (16)
Turnover
84.54K84K €
↓
-31 %
Revenue
170.12K170K €
↓
-10 %
Profit
4.35K4K €
↑
+266 %
2.98K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
2.98K €
Tax debt
✓
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 | 84.5K € | 170.1K € (2023) | 3K € | 19.10.2022 | - |
| Spectrum Invest Ehitus OÜ | 16.11.2009 (16) | Board member | - | - | - | 01.03.2018 | - |
| KIWICOM OÜ | 01.11.2017 (8) | Board member | - | - | - | 01.11.2017 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Metalliexpert OÜ | 02.05.2017 (9) | Direct holding | 84.5K € | 170.1K € (2023) | 3K € | 30.12.2019 | - |
| Spectrum Invest Ehitus OÜ | 16.11.2009 (16) | Direct holding | - | - | - | 20.10.2018 | - |
| KIWICOM OÜ | 01.11.2017 (8) | Direct holding | - | - | - | 20.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| KIWICOM OÜ | 01.11.2017 (8) | Founder | - | - | - | 31.10.2017 | - |
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