Sergei Babitšenko
Date of birth:
13.01.1957 (69)
Personal id code:
35701XXXXXX
Start of business activity:
19.02.1998 (28)
Turnover
2.91M2M €
↓
-11 %
Revenue
3.05M3M €
↑
+10 %
Profit
403.07K403K €
↑
+1130 %
19.16K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
3
Industries
5
Roles
19.16K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Pure Food Estonia OÜ | 14.08.2020 (5) | Board member | - | 284.4K € (2024) | - | 14.08.2020 | - |
| QanikDX OÜ | 10.07.2018 (7) | Board member | - | 102.6K € (2024) | - | 10.07.2018 | - |
| LDI Innovation OÜ | 10.01.2013 (13) | Board member | 869.6K € | 669.9K € (2024) | 19.2K € | 10.01.2013 | - |
| Nemor Technologies OÜ | 04.05.2001 (25) | Board member | 18K € | 48.3K € (2024) | - | 20.11.2001 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Pure Food Estonia OÜ | 14.08.2020 (5) | Indirect holding | - | 284.4K € (2024) | - | 03.03.2025 | - |
| Nemor Technologies OÜ | 04.05.2001 (25) | Direct holding | 18K € | 48.3K € (2024) | - | 28.09.2018 | - |
| LDI Innovation OÜ | 10.01.2013 (13) | Indirect holding | 869.6K € | 669.9K € (2024) | 19.2K € | 28.09.2018 | - |
| QanikDX OÜ | 10.07.2018 (7) | Indirect holding | - | 102.6K € (2024) | - | 28.09.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| AS Ldiamon | 11.07.2005 (20) | Supervisory-board member | 2M € | 1.9M € (2024) | - | 05.09.2025 | - |
11 inactive record hidden, extended access to the information portal is required to view history!
Business network
7 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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