Sergei Matsukevitš
Date of birth:
01.10.1980 (45)
Personal id code:
38010XXXXXX
Start of business activity:
21.10.2002 (23)
Turnover
216.12K216K €
↑
+24 %
Revenue
70.19K70K €
↑
+157 %
Profit
17.67K17K €
↑
+130 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
5
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Algo Grupp OÜ | 28.06.2024 (1) | Board member | 66.8K € | 23.4K € (2024) | - | 28.06.2024 | - |
| Playlinnak OÜ | 03.08.2023 (2) | Board member | 48K € | - | 1 | 03.08.2023 | - |
| SM Service OÜ | 12.07.2021 (4) | Board member | - | 21K € (2023) | 1 | 12.07.2021 | - |
| White Consult UÜ | 02.08.2016 (9) | Limited partner | - | - | - | 02.08.2016 | - |
| osaühing Algo-Ehitus | 02.06.1998 (28) | Board member | 101.1K € | 46.8K € (2024) | - | 22.11.2002 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Algo Grupp OÜ | 28.06.2024 (1) | Direct holding | 66.8K € | 23.4K € (2024) | - | 28.06.2024 | - |
| Playlinnak OÜ | 03.08.2023 (2) | Direct holding | 48K € | - | 1 | 03.08.2023 | - |
| SM Service OÜ | 12.07.2021 (4) | Direct holding | - | 21K € (2023) | 1 | 12.07.2021 | - |
| osaühing Algo-Ehitus | 02.06.1998 (28) | Direct holding | 101.1K € | 46.8K € (2024) | - | 23.10.2018 | - |
| White Consult UÜ | 02.08.2016 (9) | Direct holding | - | - | - | 31.08.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Algo Grupp OÜ | 28.06.2024 (1) | Founder | 66.8K € | 23.4K € (2024) | - | 26.06.2024 | - |
| Playlinnak OÜ | 03.08.2023 (2) | Founder | 48K € | - | 1 | 02.08.2023 | - |
| SM Service OÜ | 12.07.2021 (4) | Founder | - | 21K € (2023) | 1 | 12.07.2021 | - |
Business network
2 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)