Sergei Anikin
Date of birth:
16.07.1976 (49)
Personal id code:
37607XXXXXX
Start of business activity:
13.07.2013 (12)
Turnover
24.98M24M €
↑
+12 %
Revenue
68.79M68M €
↑
+48 %
Profit
-7.58M-7M €
↓
-58 %
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
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Payment orders
9
Related companies
8
Industries
8
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
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Enforcement proceedings
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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 | - | - | - | 23.03.2021 | - |
| LEPA Arendus OÜ | 23.02.2021 (5) | Board member | - | - | - | 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 | - | - | - | 23.03.2021 | - |
| LEPA Arendus OÜ | 23.02.2021 (5) | Direct holding | - | - | - | 23.02.2021 | - |
| Tweed OÜ | 15.07.2013 (12) | Direct holding | 60.1K € | 213.3K € (2024) | - | 15.08.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AS Inbank | 05.10.2010 (15) | Supervisory-board member | 5.6M € | 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 | 3.9M € | 2M € (2024) | - | 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 | 15.4M € | 17.4M € (2024) | - | 01.09.2022 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
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