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Sergei Ivanov

Date of birth:
10.02.1961 (65)
Personal id code:
36102XXXXXX
Start of business activity:
20.04.2000 (26)
Turnover
-
Revenue
-
-
Profit
-154-154
+75 %

Tax debt

26

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

6

Roles

Tax debt

26

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

6

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Narva linn, Juuli tn 3 korteriühistu10.01.2003 (23)Board member---25.03.2025-
Vision Baltia MTÜ14.01.2015 (11)Board member---14.01.2015-
Osaühing Juris Peritus15.03.2006 (20)Board member---15.03.2006-
NARVA AMETIÜHINGU KESKUS04.03.1999 (27)Liquidator-- 2612.01.2004-
9 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
Osaühing Juris Peritus15.03.2006 (20)Shareholder20 000,00 EEKSole ownership50---02.09.2023-
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Vision Baltia MTÜ14.01.2015 (11)Board member(s)---24.10.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Õigusbüroo Algus OÜ22.02.2019 (7)Founder-15.4K € (2025)-16.02.2019-
MTÜ Sillamäe spordiklubi puuetega inimeste ja nende perede „Flamingo”21.12.2015 (10)Founder (without contribution)---19.12.2015-
Vision Baltia MTÜ14.01.2015 (11)Founder (without contribution)---12.01.2015-
Osaühing Juris Peritus15.03.2006 (20)Founder---05.12.2005-
Business network
8 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)