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Sergei Ivanov

Date of birth:
15.06.1979 (46)
Personal id code:
37906XXXXXX
Start of business activity:
17.06.2014 (11)
Turnover
31.03K31K
+57 %
Revenue
19.78K19K
+1 %
Profit
602602
+127 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Lignumrex OÜ25.06.2014 (11)Board member31K €19.8K € (2024)-25.06.2014-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Lignumrex OÜ25.06.2014 (11)Shareholder2 500,00 EURSole ownership10031K €19.8K € (2024)-01.09.2023-
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
Lignumrex OÜ25.06.2014 (11)Direct holding31K €19.8K € (2024)-22.07.2019-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Lignumrex OÜ25.06.2014 (11)Founder31K €19.8K € (2024)-17.06.2014-
Business network
Business network not displayed

Network too large to display (1000+ nodes)