Sergei Kudriavtcev
Date of birth:
13.08.1969 (56)
Personal id code:
36908XXXXXX
Start of business activity:
14.03.2011 (15)
Turnover
123.54K123K €
↑
+52 %
Revenue
64.7K64K €
↓
-35 %
Profit
5.09K5K €
↓
-87 %
Excluded from calculations (unsubmitted reports): 7 companies
✓
Tax debt
14
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
12
Related companies
6
Industries
6
Roles
✓
Tax debt
14
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
12
Related companies
6
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Balti-Euraasia Ettevõtjate Koda | 30.06.1997 (29) | Board member | - | - | - | 01.12.2025 | - |
| TORNADICA INTERNATIONAL OÜ | 21.12.2020 (5) | Board member | 62.2K € | 42.7K € (2025) | - | 13.02.2025 | - |
| WEtradingHouse OÜ | 06.05.2020 (6) | Procurator | 11.4K € | 14.9K € (2025) | - | 13.04.2023 | - |
| PolusTrade OÜ | 19.05.2021 (5) | Board member | 33.6K € | - | - | 19.05.2021 | - |
| InterCosmetology OÜ | 13.01.2021 (5) | Board member | - | - | 2 | 13.01.2021 | - |
16 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| PolusTrade OÜ | 19.05.2021 (5) | Member of higher governing body (board or supervisory board) | 33.6K € | - | - | 19.05.2021 | - |
| InterCosmetology OÜ | 13.01.2021 (5) | Direct holding | - | - | 2 | 13.01.2021 | - |
| Tempervalves OÜ | 15.08.2019 (6) | Direct holding | 13.5K € | 7.1K € (2025) | - | 15.08.2019 | - |
| TradingHouse KomiEst OÜ | 22.07.2019 (7) | Direct holding | - | - | 2 | 22.07.2019 | - |
| ERDETOOLS OÜ | 14.12.2018 (7) | Direct holding | - | - | 2 | 20.12.2018 | - |
11 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| PolusTrade OÜ | 19.05.2021 (5) | Founder | 33.6K € | - | - | 18.05.2021 | - |
| InterCosmetology OÜ | 13.01.2021 (5) | Founder | - | - | 2 | 12.01.2021 | - |
| TORNADICA INTERNATIONAL OÜ | 21.12.2020 (5) | Founder | 62.2K € | 42.7K € (2025) | - | 19.12.2020 | - |
| MGPCorp OÜ | 15.05.2020 (6) | Founder | - | - | - | 15.05.2020 | - |
| WEtradingHouse OÜ | 06.05.2020 (6) | Founder | 11.4K € | 14.9K € (2025) | - | 05.05.2020 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
12 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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