Sergei Šumeitšuk
Date of birth:
23.06.1974 (52)
Personal id code:
37406XXXXXX
Start of business activity:
12.06.2002 (24)
Turnover
1.23M1M €
↑
+20 %
Revenue
993.39K993K €
↓
-6 %
Profit
-90.57K-90K €
↓
-7874 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
✓
Tax debt
✓
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
|
|---|---|---|---|---|---|---|---|
| Metallolom OÜ | 11.11.2009 (16) | Authorised recipient of procedural documents | - | - | - | 11.11.2009 | - |
| OÜ TONART | 12.06.2002 (24) | Board member | 1.2M € | 993.4K € (2025) | - | 12.06.2002 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Metallolom OÜ | 11.11.2009 (16) | Indirect holding | - | - | - | 09.12.2018 | - |
| OÜ TONART | 12.06.2002 (24) | Direct holding | 1.2M € | 993.4K € (2025) | - | 02.11.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Hungerfest OÜ | 04.02.2020 (6) | Founder | - | - | - | 03.02.2020 | - |
| OÜ TONART | 12.06.2002 (24) | Founder | 1.2M € | 993.4K € (2025) | - | 12.06.2002 | - |
Business network
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