Sergei Listov
Date of birth:
29.12.1980 (45)
Personal id code:
38012XXXXXX
Start of business activity:
31.05.2005 (21)
Turnover
27.26K27K €
↓
-1 %
Revenue
11.15K11K €
↑
+7 %
Profit
-9.45K-9K €
↓
-693 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
5
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Maitsev Kimp OÜ | 27.08.2020 (5) | Board member | 4K € | 6.7K € (2024) | - | 27.08.2020 | - |
| Tallinn, Suur-Ameerika tn 35 korteriühistu | 08.05.2003 (23) | Board member | - | - | - | 05.01.2018 | - |
| Premium Invest Fund OÜ | 02.03.2016 (10) | Board member | - | - | 1 | 02.03.2016 | - |
| LED Screen City OÜ | 11.02.2014 (12) | Board member | 6.9K € | 4.4K € (2024) | - | 11.02.2014 | - |
| Sergei Listov | 31.05.2005 (21) | Sole proprietor | 16.3K € | - | - | 31.05.2005 | - |
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 |
|---|---|---|---|---|---|---|---|
| Maitsev Kimp OÜ | 27.08.2020 (5) | Direct holding | 4K € | 6.7K € (2024) | - | 27.08.2020 | - |
| LED Screen City OÜ | 11.02.2014 (12) | Direct holding | 6.9K € | 4.4K € (2024) | - | 29.10.2018 | - |
| Premium Invest Fund OÜ | 02.03.2016 (10) | Direct holding | - | - | 1 | 29.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Maitsev Kimp OÜ | 27.08.2020 (5) | Founder | 4K € | 6.7K € (2024) | - | 26.08.2020 | - |
| Premium Invest Fund OÜ | 02.03.2016 (10) | Founder | - | - | 1 | 02.03.2016 | - |
| LED Screen City OÜ | 11.02.2014 (12) | Founder | 6.9K € | 4.4K € (2024) | - | 10.02.2014 | - |
Business network
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