Semjon Greef
Date of birth:
10.10.1995 (30)
Personal id code:
39510XXXXXX
Start of business activity:
11.05.2015 (11)
Main activities:
Turnover
728.99K728K €
↑
+801 %
Revenue
539.39K539K €
↑
+35017 %
Profit
175.73K175K €
↑
+19961 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
5
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Fluidum Group OÜ | 20.11.2024 (1) | Board member | 729K € | 493.3K € (2025) | - | 20.11.2024 | - |
| Kood2 OÜ | 14.10.2016 (9) | Board member | - | 10K € (2025) | - | 14.10.2016 | - |
| Aliqua Solutions OÜ | 12.05.2015 (11) | Board member | - | 36.1K € (2025) | - | 12.05.2015 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Fluidum Group OÜ | 20.11.2024 (1) | Member of higher governing body (board or supervisory board) | 729K € | 493.3K € (2025) | - | 20.11.2024 | - |
| Aliqua Solutions OÜ | 12.05.2015 (11) | Direct holding | - | 36.1K € (2025) | - | 26.10.2018 | - |
| Kood2 OÜ | 14.10.2016 (9) | Direct holding | - | 10K € (2025) | - | 26.10.2018 | - |
| Instalord OÜ | 18.03.2016 (10) | Direct holding | - | 37K € (2023) | 2 | 18.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Kood2 OÜ | 14.10.2016 (9) | Founder | - | 10K € (2025) | - | 13.10.2016 | - |
| Aliqua Solutions OÜ | 12.05.2015 (11) | Founder | - | 36.1K € (2025) | - | 11.05.2015 | - |
Business network
Business network not displayed
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