Advanced search

Sergii Marchenko

Date of birth:
28.11.1972 (53)
Personal id code:
37211XXXXXX
Start of business activity:
05.07.2007 (19)
Turnover
1.22K1K
-76 %
Revenue
4.46K4K
+0 %
Profit
3K3K
+160 %
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

2

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

2

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
SEJUNA OÜ20.10.2017 (8)Board member-65.2K € (2023) 220.10.2017-
Marcato Baltic OÜ06.06.2007 (19)Board member1.2K €4.5K € (2025)-15.11.2011-
2 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
SEJUNA OÜ20.10.2017 (8)Shareholder2 500,00 EURSole ownership100-65.2K € (2023) 201.09.2023-
Marcato Baltic OÜ06.06.2007 (19)Shareholder1 278,00 EURSole ownership501.2K €4.5K € (2025)-01.09.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Marcato Baltic OÜ06.06.2007 (19)Direct holding1.2K €4.5K € (2025)-30.10.2018-
SEJUNA OÜ20.10.2017 (8)Direct holding-65.2K € (2023) 230.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
SEJUNA OÜ20.10.2017 (8)Founder-65.2K € (2023) 219.10.2017-
Business network
1 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)