Sergei Arefjev
Date of birth:
02.05.1954 (72)
Personal id code:
35405XXXXXX
Start of business activity:
11.10.1996 (29)
Turnover
49K49K €
↓
-57 %
Revenue
190.74K190K €
↓
-33 %
Profit
118.31K118K €
↓
-45 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Armesser OÜ | 22.10.2013 (12) | Board member | - | - | - | 27.02.2017 | - |
| Mebelland Osaühing | 23.02.2006 (20) | Board member | - | 13.9K € (2025) | - | 23.02.2006 | - |
| Osaühing S.A.CITO | 11.09.2001 (24) | Board member | 49K € | 166.9K € (2025) | - | 11.09.2001 | - |
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 |
|---|---|---|---|---|---|---|---|
| Osaühing S.A.CITO | 11.09.2001 (24) | Direct holding | 49K € | 166.9K € (2025) | - | 20.10.2018 | - |
| Mebelland Osaühing | 23.02.2006 (20) | Member of higher governing body (board or supervisory board) | - | 13.9K € (2025) | - | 20.10.2018 | - |
| Armesser OÜ | 22.10.2013 (12) | Direct holding | - | - | - | 20.10.2018 | - |
| CITORU OÜ | 04.03.2014 (12) | Member of higher governing body (board or supervisory board) | - | 10K € (2023) | - | 20.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Armesser OÜ | 22.10.2013 (12) | Founder | - | - | - | 22.10.2013 | - |
| Osaühing S.A.CITO | 11.09.2001 (24) | Founder | 49K € | 166.9K € (2025) | - | 11.09.2001 | - |
Business network
5 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)