Sergey Lavreshin
Date of birth:
02.12.1977 (48)
Personal id code:
37712XXXXXX
Start of business activity:
02.02.2024 (2)
Main activities:
Turnover
1.23M1M €
↓
-15 %
Revenue
651.5K651K €
↑
+100 %
Profit
92.57K92K €
↑
+100 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Nordmatic OÜ | 02.02.2024 (2) | Board member | 1.2M € | 651.5K € (2024) | - | 02.02.2024 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Nordmatic OÜ | 02.02.2024 (2) | Direct holding | 1.2M € | 651.5K € (2024) | - | 17.03.2024 | - |
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 |
|---|---|---|---|---|---|---|---|
| Nordmatic OÜ | 02.02.2024 (2) | Founder | 1.2M € | 651.5K € (2024) | - | 02.02.2024 | - |
Business network
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