Sergei Ptšjolkin
Date of birth:
02.04.1985 (41)
Personal id code:
38504XXXXXX
Start of business activity:
27.06.2011 (14)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Mkool OÜ | 21.07.2025 (0) | Board member | - | - | - | 21.07.2025 | - |
| Luminaria Group OÜ | 01.04.2013 (13) | Board-member liquidator | - | - | 1 | 22.02.2023 | - |
| Tallinn, Sõpruse pst 198 korteriühistu | 03.05.1999 (27) | Board member | - | - | - | 30.12.2017 | - |
9 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mkool OÜ | 21.07.2025 (0) | Member of higher governing body (board or supervisory board) | - | - | - | 21.07.2025 | - |
| Luminaria Group OÜ | 01.04.2013 (13) | Direct holding | - | - | 1 | 05.11.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mkool OÜ | 21.07.2025 (0) | Founder | - | - | - | 20.07.2025 | - |
| Luminaria Group OÜ | 01.04.2013 (13) | Founder | - | - | 1 | 30.03.2013 | - |
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)