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Sergei Gavriljuk

Date of birth:
10.03.1974 (52)
Personal id code:
37403XXXXXX
Start of business activity:
04.06.1997 (29)
Turnover
953.56K953K
+20 %
Revenue
755.51K755K
+24 %
Profit
186.05K186K
+23 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Trade Steel OÜ10.05.2023 (3)Board member682.4K €636.5K € (2024)-10.05.2023-
Laevakaitse OÜ27.10.2021 (4)Board member271.2K €119K € (2024)-27.10.2021-
8 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Laevakaitse OÜ27.10.2021 (4)Shareholder2 500,00 EURSole ownership100271.2K €119K € (2024)-01.09.2023-
Trade Steel OÜ10.05.2023 (3)Shareholder1 250,00 EURSole ownership50682.4K €636.5K € (2024)-02.09.2023-
10 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Trade Steel OÜ10.05.2023 (3)Direct holding682.4K €636.5K € (2024)-10.05.2023-
Laevakaitse OÜ27.10.2021 (4)Direct holding271.2K €119K € (2024)-27.10.2021-
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Trade Steel OÜ10.05.2023 (3)Founder682.4K €636.5K € (2024)-10.05.2023-
Laevakaitse OÜ27.10.2021 (4)Founder271.2K €119K € (2024)-27.10.2021-
Business network
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