Roman Sergejev
Date of birth:
15.10.1975 (50)
Personal id code:
37510XXXXXX
Start of business activity:
28.02.1997 (29)
Turnover
9.33M9M €
↑
+34 %
Revenue
3.84M3M €
↑
+46 %
Profit
82.15K82K €
↑
+24 %
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
2
Industries
4
Roles
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Altamer Invest OÜ | 25.02.2009 (17) | Board member | - | - | - | 18.05.2015 | - |
| osaühing Bravo Marketing | 20.05.2005 (21) | Board member | - | - | 3 | 20.05.2005 | - |
| Balti Tehnika OÜ | 02.05.2005 (21) | Board member | 9.3M € | 3.8M € (2024) | - | 02.05.2005 | - |
| Bitvard OÜ | 06.04.2005 (21) | Board member | - | - | 1 | 06.04.2005 | - |
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 |
|---|---|---|---|---|---|---|---|
| Bitvard OÜ | 06.04.2005 (21) | Member of higher governing body (board or supervisory board) | - | - | 1 | 21.07.2021 | - |
| Balti Tehnika OÜ | 02.05.2005 (21) | Member of higher governing body (board or supervisory board) | 9.3M € | 3.8M € (2024) | - | 21.07.2021 | - |
| osaühing Bravo Marketing | 20.05.2005 (21) | Member of higher governing body (board or supervisory board) | - | - | 3 | 21.07.2021 | - |
| Altamer Invest OÜ | 25.02.2009 (17) | Member of higher governing body (board or supervisory board) | - | - | - | 21.07.2021 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| osaühing Bravo Marketing | 20.05.2005 (21) | Founder | - | - | 3 | 20.05.2005 | - |
| Balti Tehnika OÜ | 02.05.2005 (21) | Founder | 9.3M € | 3.8M € (2024) | - | 02.05.2005 | - |
| Bitvard OÜ | 06.04.2005 (21) | Founder | - | - | 1 | 06.04.2005 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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