Sergei Jevsejev
Date of birth:
21.12.1963 (62)
Personal id code:
36312XXXXXX
Start of business activity:
29.03.2005 (21)
Turnover
17.45K17K €
↓
-35 %
Revenue
38.03K38K €
↑
+2850 %
Profit
364364 €
↑
+336 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
5
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MotorExpert UÜ | 14.04.2023 (3) | General partner | - | 4.8K € (2024) | 1 | 03.10.2023 | - |
| SWELL SERVICE Osaühing | 04.05.2007 (19) | Board member | 17.5K € | 38K € (2024) | - | 25.04.2023 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SWELL SERVICE Osaühing | 04.05.2007 (19) | Indirect holding | 17.5K € | 38K € (2024) | - | 24.04.2024 | - |
| MotorExpert UÜ | 14.04.2023 (3) | Direct holding | - | 4.8K € (2024) | 1 | 08.01.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing VIPAUTOPLUSS | 15.04.2008 (18) | Founder | 4.6K € | 8.2K € (2025) | - | 15.04.2008 | - |
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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