Sergey Soloviev

Date of birthDate of birth:: 12.10.1980 (45)
Personal id codePersonal id code:: 38010XXXXXX
Start of business activityStart of business activity:: 03.08.2007 (19)
Main activitiesMain activities:: 47111 – Non-specialised retail sale mainly of food, beverages or tobacco
47191 – Retail sale in other non-specialised stores
68329 – Other real estate management or related activities

Turnover

458.08k €

↑ +0 %

Revenue

619.09k €

↑ +37 %

Profit

49.84k €

↑ +3912 %

ⓘAggregate data for companies with active connections; turnover over the last 4 quarters

Tax debt

Reports

Declarations

Enforcement proceedings

Payment orders

Related companies4

Industries2

Roles3

Represented

					Warnings
Kohtla-Järve linn, Aruserva tn 10 korteriühistu	13.01.2018 (8)	Board member	-	179.8k €2020	-	22.06.2018	-
Kohtla-Järve linn, Aruserva tn 12 korteriühistu	12.01.2018 (8)	Board member	-	682 €2020	-	04.06.2018	-
Kohtla-Järve linn, Humala tn 3 korteriühistu	29.07.1997 (29)	Board member	-	-	-	07.01.2018	-
Osaühing TODAS Grupp	24.11.2008 (17)	Board member	458.1k €	438.6k €2025	-	27.05.2013	-

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							Warnings
Osaühing TODAS Grupp	24.11.2008 (17)	Shareholder	2 556 EURSole ownership	100%	458.1k €	438.6k €2025	-	02.09.2023	-

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					Warnings
Osaühing TODAS Grupp	24.11.2008 (17)	Direct holding	458.1k €	438.6k €2025	-	10.10.2018	-

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Data comes from public registers.