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 OÜ | 09.05.2023 (3) | Board member | - | 1.9K € (2024) | - | 09.05.2023 | - |
| Sisustustrend OÜ | 12.01.2023 (3) | Board member | 558.1K € | 377.5K € (2024) | - | 12.01.2023 | - |
| Rauma Export OÜ | 09.08.2021 (4) | Board member | - | 98.8K € (2024) | - | 09.08.2021 | - |
| OÜ Budexpert | 04.02.2014 (12) | Board member | 13.9K € | 1.8M € (2024) | - | 14.12.2016 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Kotka Global OÜ | 09.05.2023 (3) | Direct holding | - | 1.9K € (2024) | - | 09.05.2023 | - |
| Sisustustrend OÜ | 12.01.2023 (3) | Direct holding | 558.1K € | 377.5K € (2024) | - | 12.01.2023 | - |
| Rauma Export OÜ | 09.08.2021 (4) | Direct holding | - | 98.8K € (2024) | - | 09.08.2021 | - |
| OÜ Budexpert | 04.02.2014 (12) | Direct holding | 13.9K € | 1.8M € (2024) | - | 23.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Kotka Global OÜ | 09.05.2023 (3) | Founder | - | 1.9K € (2024) | - | 09.05.2023 | - |
| Sisustustrend OÜ | 12.01.2023 (3) | Founder | 558.1K € | 377.5K € (2024) | - | 12.01.2023 | - |
| Rauma Export OÜ | 09.08.2021 (4) | Founder | - | 98.8K € (2024) | - | 04.08.2021 | - |
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