Sergey Semenov
Date of birth:
26.07.1958 (67)
Personal id code:
35807XXXXXX
Start of business activity:
14.06.2001 (25)
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
1
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
|
|---|---|---|---|---|---|---|---|
| Narva Matusebüroo OÜ | 26.08.2020 (5) | Board member | - | - | - | 02.02.2023 | - |
| Narva linn, Tallinna mnt 34 korteriühistu | 06.05.1998 (28) | Board member | - | - | - | 31.05.2019 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Narva Matusebüroo OÜ | 26.08.2020 (5) | Direct holding | - | - | - | 26.08.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Narva Matusebüroo OÜ | 26.08.2020 (5) | Founder | - | - | - | 26.08.2020 | - |
| OSAÜHING ESPATRA | 23.11.2004 (21) | Founder | 144.4K € | 97.2K € (2025) | 1 | 11.11.2004 | - |
Business network
6 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)