Sergei Anikin
Date of birth:
16.07.1976 (50)
Personal id code:
37607XXXXXX
Start of business activity:
13.07.2013 (13)
Turnover
24.09M24M €
↑
+14 %
Revenue
73.69M73M €
↑
+38 %
Profit
-6.27M-6M €
↑
+17 %
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
9
Related companies
8
Industries
8
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
9
Related companies
8
Industries
8
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Regati Kodud OÜ | 06.11.2024 (1) | Board member | - | - | - | 06.11.2024 | - |
| Mittetulundusühing Tennise Tulevik | 18.10.2023 (2) | Board member | - | - | - | 18.10.2023 | - |
| LEPA Kõltsu OÜ | 23.03.2021 (5) | Board member | - | - | 1 | 23.03.2021 | - |
| LEPA Arendus OÜ | 23.02.2021 (5) | Board member | - | - | 1 | 23.02.2021 | - |
| Tweed Invest OÜ | 20.10.2016 (9) | Board member | - | - | - | 20.10.2016 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Regati Kodud OÜ | 06.11.2024 (1) | Direct holding | - | - | - | 06.11.2024 | - |
| Mittetulundusühing Tennise Tulevik | 18.10.2023 (2) | Board member(s) | - | - | - | 18.10.2023 | - |
| LEPA Kõltsu OÜ | 23.03.2021 (5) | Direct holding | - | - | 1 | 23.03.2021 | - |
| LEPA Arendus OÜ | 23.02.2021 (5) | Direct holding | - | - | 1 | 23.02.2021 | - |
| Tweed OÜ | 15.07.2013 (13) | Direct holding | 82.6K € | 234.2K € (2025) | - | 15.08.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AS Inbank | 05.10.2010 (15) | Supervisory-board member | 4.5M € | 49.2M € (2024) | - | 02.04.2025 | - |
| Regati Kodud OÜ | 06.11.2024 (1) | Founder | - | - | - | 06.11.2024 | - |
| Bisly OÜ | 28.11.2011 (14) | Chairman of the supervisory board | 3.8M € | 3.3M € (2025) | - | 31.07.2024 | - |
| Mittetulundusühing Tennise Tulevik | 18.10.2023 (2) | Founder (without contribution) | - | - | - | 17.10.2023 | - |
| Katana Technologies OÜ | 12.04.2017 (9) | Chairman of the supervisory board | 15.7M € | 21M € (2025) | - | 01.09.2022 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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