Sergei Nesterov
Date of birth:
22.02.1967 (59)
Personal id code:
36702XXXXXX
Start of business activity:
10.09.1996 (29)
Turnover
766.56K766K €
↓
-32 %
Revenue
1.23M1M €
↓
-34 %
Profit
-246.82K-246K €
↓
-254 %
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
2
Industries
4
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing Negotium | 11.04.1996 (30) | Board member | - | 135.4K € (2024) | - | 12.04.2023 | - |
| Osaühing Hansatruck | 11.09.2007 (18) | Board member | 715.5K € | 972.5K € (2024) | - | 30.11.2017 | - |
| ALSEN LOGISTICS OÜ | 12.03.2014 (12) | Board member | 23.8K € | 43.7K € (2024) | - | 12.03.2014 | - |
| Sanni Kaubanduse OÜ | 10.09.1996 (29) | Board member | - | 54K € (2024) | - | 02.01.2006 | - |
| ALSEN TRANSPORDI OÜ | 05.06.1998 (28) | Board member | 27.3K € | 27.1K € (2024) | - | 02.01.2006 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Negotium | 11.04.1996 (30) | Direct holding | - | 135.4K € (2024) | - | 18.04.2023 | - |
| Sanni Kaubanduse OÜ | 10.09.1996 (29) | Direct holding | - | 54K € (2024) | - | 31.10.2018 | - |
| ALSEN TRANSPORDI OÜ | 05.06.1998 (28) | Direct holding | 27.3K € | 27.1K € (2024) | - | 31.10.2018 | - |
| Osaühing Hansatruck | 11.09.2007 (18) | Direct holding | 715.5K € | 972.5K € (2024) | - | 31.10.2018 | - |
| ALSEN LOGISTICS OÜ | 12.03.2014 (12) | Direct holding | 23.8K € | 43.7K € (2024) | - | 31.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ALSEN LOGISTICS OÜ | 12.03.2014 (12) | Founder | 23.8K € | 43.7K € (2024) | - | 12.03.2014 | - |
| ALSEN TRANSPORDI OÜ | 05.06.1998 (28) | Founder | 27.3K € | 27.1K € (2024) | - | 05.06.1998 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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