Semjon Knõšev
Date of birth:
25.11.1984 (41)
Personal id code:
38411XXXXXX
Start of business activity:
22.10.2008 (17)
Turnover
85.1K85K €
↓
-93 %
Revenue
-
-
Profit
-
-
✓
Tax debt
22
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
4
Related companies
3
Industries
3
Roles
✓
Tax debt
22
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
4
Related companies
3
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Sevian Nord OÜ | 29.07.2025 (0) | Board member | - | - | - | 18.09.2025 | - |
| NordStroi Grupp OÜ | 11.05.2017 (9) | Board member | - | - | 7 | 23.02.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Sevian Nord OÜ | 29.07.2025 (0) | Direct holding | - | - | - | 17.09.2025 | - |
| NordStroi Grupp OÜ | 11.05.2017 (9) | Direct holding | - | - | 7 | 31.10.2018 | - |
Business network
4 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)