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Sergei Gussev

Date of birth:
21.07.1977 (48)
Personal id code:
37707XXXXXX
Start of business activity:
10.07.2000 (25)
Turnover
4.88M4M
+32 %
Revenue
4.61M4M
+28 %
Profit
168.42K168K
+10 %
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

3

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

7

Related companies

7

Industries

4

Roles

Tax debt

3

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

7

Related companies

7

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Sergei Gussev Consulting OÜ09.08.2021 (4)Board member14.9K €--09.08.2021-
4 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
Sergei Gussev Consulting OÜ09.08.2021 (4)Shareholder2 500,00 EURSole ownership10014.9K €--02.09.2023-
CareMate OÜ07.12.2017 (8)Shareholder79,00 EURSole ownership2,6374.5K €364K € (2025)-01.09.2023-
Osaühing Matsimoka18.04.2006 (20)Shareholder20,00 EURSole ownership0,024.6M €4.1M € (2025)-05.12.2025-
Babash Group OÜ12.10.2018 (7)Shareholder1,00 EURSole ownership0,0291.1K €73.8K € (2024)-02.09.2023-
Land Exchange OÜ12.04.2021 (5)Shareholder3,00 EURSole ownership0,02-1.2K € (2024)-02.09.2023-
12 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Sergei Gussev Consulting OÜ09.08.2021 (4)Direct holding14.9K €--09.08.2021-
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Sergei Gussev Consulting OÜ09.08.2021 (4)Founder14.9K €--06.08.2021-
Business network
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