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Sergei Smirnov

Date of birth:
10.09.1973 (52)
Personal id code:
37309XXXXXX
Start of business activity:
03.10.2011 (14)
Turnover
-
Revenue
2.6K2K
+23 %
Profit
711711
+190 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Lüganuse vald, Kiviõli linn, Viru tn 21 korteriühistu04.10.2012 (13)Board member---06.01.2018-
SDA-TRANS OÜ03.10.2011 (14)Board member-2.6K € (2024)-03.10.2011-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
SDA-TRANS OÜ03.10.2011 (14)Shareholder2 500,00 EURSole ownership100-2.6K € (2024)-03.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
SDA-TRANS OÜ03.10.2011 (14)Member of higher governing body (board or supervisory board)-2.6K € (2024)-24.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Lüganuse vald, Kiviõli linn, Viru tn 21 korteriühistu04.10.2012 (13)Founder---15.09.2012-
SDA-TRANS OÜ03.10.2011 (14)Founder-2.6K € (2024)-03.10.2011-
Business network
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