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Igor Serbin

Date of birth:
14.03.1983 (43)
Personal id code:
38303XXXXXX
Start of business activity:
12.07.2010 (15)
Turnover
465.82K465K
+31 %
Revenue
263.34K263K
+180 %
Profit
28.02K28K
+164 %
Excluded from calculations (unsubmitted reports): 1 companies
9.03K €

Tax debt

16

Unsubmitted reports

36

Unsubmitted declarations

Enforcement proceedings

1

Payment orders

2

Related companies

2

Industries

4

Roles

9.03K €

Tax debt

16

Unsubmitted reports

36

Unsubmitted declarations

Enforcement proceedings

1

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Building Construction OÜ05.04.2023 (3)Board member-- 105.04.2023-
Apollonex Ehitus OÜ25.04.2016 (10)Board member465.8K €263.3K € (2024) 8.1K €13.05.2021-
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
Apollonex Ehitus OÜ25.04.2016 (10)Shareholder2 500,00 EURSole ownership100465.8K €263.3K € (2024) 8.1K €02.09.2023-
Building Construction OÜ05.04.2023 (3)Shareholder0,01 EURSole ownership100-- 102.09.2023-
10 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Apollonex Ehitus OÜ25.04.2016 (10)Direct holding465.8K €263.3K € (2024) 8.1K €07.07.2023-
Building Construction OÜ05.04.2023 (3)Direct holding-- 105.04.2023-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Building Construction OÜ05.04.2023 (3)Founder-- 104.04.2023-
Tallinn Trends OÜ25.05.2018 (8)Founder-- 608.05.2018-
Verik Grupp OÜ13.08.2010 (15)Founder-- 970.06 € 9 36 113.08.2010-
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)