Sergey Vasiliev
Date of birth:
11.02.1968 (58)
Personal id code:
36802XXXXXX
Start of business activity:
23.08.2018 (7)
Main activities:
Turnover
-
Revenue
15.9K15K €
↑
+55 %
Profit
1.34K1K €
↑
+307 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ SERWAY | 12.11.2021 (4) | Board member | - | 15.9K € (2025) | - | 12.11.2021 | - |
| Kohtla-Järve linn, Estonia pst 42 korteriühistu | 14.01.1998 (28) | Board member | - | - | - | 23.08.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ SERWAY | 12.11.2021 (4) | Direct holding | - | 15.9K € (2025) | - | 12.11.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ SERWAY | 12.11.2021 (4) | Founder | - | 15.9K € (2025) | - | 11.11.2021 | - |
Business network
Business network not displayed
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