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Eduard Sergejev

Date of birth:
18.03.1968 (58)
Personal id code:
36803XXXXXX
Start of business activity:
24.09.1996 (29)
Turnover
72.6K72K
-21 %
Revenue
104.03K104K
-23 %
Profit
-12.66K-12K
+58 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Puurkaevuspets OÜ30.03.2015 (11)Board member-13.4K € (2024)-30.03.2015-
Osaühing MAANTEE ÄSSAD27.06.1997 (28)Board member72.6K €90.6K € (2024)-15.04.1999-
3 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
Osaühing MAANTEE ÄSSAD27.06.1997 (28)Shareholder390 000,00 EEKSole ownership10072.6K €90.6K € (2024)-01.09.2023-
Puurkaevuspets OÜ30.03.2015 (11)Shareholder2 500,00 EURSole ownership100-13.4K € (2024)-01.09.2023-
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
Osaühing MAANTEE ÄSSAD27.06.1997 (28)Direct holding72.6K €90.6K € (2024)-03.09.2018-
Puurkaevuspets OÜ30.03.2015 (11)Direct holding-13.4K € (2024)-03.09.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Puurkaevuspets OÜ30.03.2015 (11)Founder-13.4K € (2024)-30.03.2015-
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

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