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Sergiy Orlov

Date of birth:
25.03.1965 (61)
Personal id code:
36503XXXXXX
Start of business activity:
03.02.2014 (12)
Turnover
572.04K572K
-18 %
Revenue
2.27M2M
+9 %
Profit
-62.73K-62K
+83 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Kotka Global OÜ09.05.2023 (3)Board member-1.9K € (2024)-09.05.2023-
Sisustustrend OÜ12.01.2023 (3)Board member558.1K €377.5K € (2024)-12.01.2023-
Rauma Export OÜ09.08.2021 (4)Board member-98.8K € (2024)-09.08.2021-
OÜ Budexpert04.02.2014 (12)Board member13.9K €1.8M € (2024)-14.12.2016-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Rauma Export OÜ09.08.2021 (4)Shareholder2 500,00 EURSole ownership100-98.8K € (2024)-13.09.2023-
Sisustustrend OÜ12.01.2023 (3)Shareholder2 500,00 EURSole ownership100558.1K €377.5K € (2024)-02.09.2023-
Kotka Global OÜ09.05.2023 (3)Shareholder2 000,00 EURSole ownership100-1.9K € (2024)-02.09.2023-
OÜ Budexpert04.02.2014 (12)Shareholder131 000,00 EURSole ownership66,3313.9K €1.8M € (2024)-18.12.2025-
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Kotka Global OÜ09.05.2023 (3)Direct holding-1.9K € (2024)-09.05.2023-
Sisustustrend OÜ12.01.2023 (3)Direct holding558.1K €377.5K € (2024)-12.01.2023-
Rauma Export OÜ09.08.2021 (4)Direct holding-98.8K € (2024)-09.08.2021-
OÜ Budexpert04.02.2014 (12)Direct holding13.9K €1.8M € (2024)-23.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Kotka Global OÜ09.05.2023 (3)Founder-1.9K € (2024)-09.05.2023-
Sisustustrend OÜ12.01.2023 (3)Founder558.1K €377.5K € (2024)-12.01.2023-
Rauma Export OÜ09.08.2021 (4)Founder-98.8K € (2024)-04.08.2021-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
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