Aleksandr Sergejev
Date of birth:
15.11.1961 (64)
Personal id code:
36111XXXXXX
Start of business activity:
01.07.2004 (21)
Turnover
135.79K135K €
↓
-64 %
Revenue
580.45K580K €
↓
-60 %
Profit
-7.64K-7K €
↓
-283 %
3.4K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
3.4K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Fishing Advice OÜ | 13.11.2014 (11) | Board member | - | - | - | 30.04.2025 | - |
| SmartDent OÜ | 09.09.2013 (12) | Board member | - | 2K € (2024) | - | 21.11.2022 | - |
| Nuki Trade OÜ | 10.06.2019 (6) | Board member | 111.5K € | 554.7K € (2024) | - | 10.06.2019 | - |
| osaühing Aquilon Trade | 30.08.2005 (20) | Board member | 24.3K € | 23.7K € (2025) | - | 13.01.2017 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Fishing Advice OÜ | 13.11.2014 (11) | Direct holding | - | - | - | 29.04.2025 | - |
| SmartDent OÜ | 09.09.2013 (12) | Direct holding | - | 2K € (2024) | - | 21.11.2022 | - |
| Nuki Trade OÜ | 10.06.2019 (6) | Direct holding | 111.5K € | 554.7K € (2024) | - | 10.06.2019 | - |
| osaühing Aquilon Trade | 30.08.2005 (20) | Direct holding | 24.3K € | 23.7K € (2025) | - | 04.11.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Nuki Trade OÜ | 10.06.2019 (6) | Founder | 111.5K € | 554.7K € (2024) | - | 10.06.2019 | - |
| EstAlg Group OÜ | 05.05.2016 (10) | Founder | 128K € | 3.9M € (2024) | 3.4K € | 05.05.2016 | - |
Business network
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Business network not displayed
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