Sergei Volžinski
Date of birth:
04.07.1980 (45)
Personal id code:
38007XXXXXX
Start of business activity:
26.06.2002 (23)
Turnover
44.85M44M €
↓
-2 %
Revenue
42.62M42M €
↑
+6 %
Profit
-660.17K-660K €
↑
+65 %
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing Moris Systems | 22.03.2002 (24) | Board member | 1.9M € | 1.6M € (2024) | - | 27.12.2010 | - |
| VNK TRADING OÜ | 19.12.2005 (20) | Board member | - | - | - | 06.01.2006 | - |
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 Moris Systems | 22.03.2002 (24) | Direct holding | 1.9M € | 1.6M € (2024) | - | 16.11.2018 | - |
| AS VNK | 03.01.2001 (25) | Direct holding | 43M € | 41M € (2024) | - | 01.11.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AS VNK | 03.01.2001 (25) | Chairman of the supervisory board | 43M € | 41M € (2024) | - | 11.10.2022 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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