Sergei Kudriavtcev
Date of birth:
13.08.1969 (56)
Personal id code:
36908XXXXXX
Start of business activity:
14.03.2011 (15)
Turnover
75.33K75K €
↓
-30 %
Revenue
61.67K61K €
↓
-29 %
Profit
8.46K8K €
↓
-73 %
Excluded from calculations (unsubmitted reports): 7 companies
✓
Tax debt
8
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
13
Related companies
7
Industries
7
Roles
✓
Tax debt
8
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
13
Related companies
7
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Balti-Euraasia Ettevõtjate Koda | 30.06.1997 (28) | Board member | - | - | - | 01.12.2025 | - |
| TORNADICA INTERNATIONAL OÜ | 21.12.2020 (5) | Board member | 49.8K € | 42.7K € (2025) | - | 13.02.2025 | - |
| WEtradingHouse OÜ | 06.05.2020 (6) | Procurator | 14.9K € | 11.9K € (2024) | - | 13.04.2023 | - |
| PolusTrade OÜ | 19.05.2021 (5) | Board member | - | - | - | 19.05.2021 | - |
| InterCosmetology OÜ | 13.01.2021 (5) | Board member | - | - | 1 | 13.01.2021 | - |
15 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) | - | - | - | 19.05.2021 | - |
| InterCosmetology OÜ | 13.01.2021 (5) | Direct holding | - | - | 1 | 13.01.2021 | - |
| Tempervalves OÜ | 15.08.2019 (6) | Direct holding | 7.7K € | 7.1K € (2025) | - | 15.08.2019 | - |
| TradingHouse KomiEst OÜ | 22.07.2019 (6) | Direct holding | - | - | 1 | 22.07.2019 | - |
| ERDETOOLS OÜ | 14.12.2018 (7) | Direct holding | - | - | 1 | 20.12.2018 | - |
10 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 | - | - | - | 18.05.2021 | - |
| InterCosmetology OÜ | 13.01.2021 (5) | Founder | - | - | 1 | 12.01.2021 | - |
| TORNADICA INTERNATIONAL OÜ | 21.12.2020 (5) | Founder | 49.8K € | 42.7K € (2025) | - | 19.12.2020 | - |
| MGPCorp OÜ | 15.05.2020 (6) | Founder | - | - | - | 15.05.2020 | - |
| WEtradingHouse OÜ | 06.05.2020 (6) | Founder | 14.9K € | 11.9K € (2024) | - | 05.05.2020 | - |
Business network
11 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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