Ivan Sergeev
Date of birth:
12.11.1984 (41)
Personal id code:
38411XXXXXX
Start of business activity:
08.02.2021 (5)
Main activities:
Turnover
755.48K755K €
↓
-7 %
Revenue
636.54K636K €
↑
+64 %
Profit
-14.11K-14K €
↑
+62 %
17.36K €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
17.36K €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MVM Grupp OÜ | 11.06.2024 (2) | Board member | 83.9K € | - | 2K € 1 | 11.06.2024 | - |
| Kroserg OÜ | 12.02.2021 (5) | Board member | 671.6K € | 636.5K € (2024) | 15.4K € | 12.02.2021 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MVM Grupp OÜ | 11.06.2024 (2) | Direct holding | 83.9K € | - | 2K € 1 | 11.06.2024 | - |
| Kroserg OÜ | 12.02.2021 (5) | Direct holding | 671.6K € | 636.5K € (2024) | 15.4K € | 12.02.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MVM Grupp OÜ | 11.06.2024 (2) | Founder | 83.9K € | - | 2K € 1 | 10.06.2024 | - |
| Kroserg OÜ | 12.02.2021 (5) | Founder | 671.6K € | 636.5K € (2024) | 15.4K € | 08.02.2021 | - |
Business network
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