Sergei Druz
Date of birth:
01.11.1967 (58)
Personal id code:
36711XXXXXX
Start of business activity:
19.05.1998 (28)
Turnover
120.06K120K €
↓
-8 %
Revenue
105.09K105K €
↓
-61 %
Profit
-2.89K-2K €
↑
+85 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| osaühing NORDUNION | 04.06.2004 (22) | Board member | 104.2K € | 87.9K € (2024) | - | 08.03.2017 | - |
| OÜ Nordwest Company | 09.10.2014 (11) | Board member | - | - | - | 09.10.2014 | - |
2 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 NORDUNION | 04.06.2004 (22) | Direct holding | 104.2K € | 87.9K € (2024) | - | 26.11.2018 | - |
| OÜ Nordwest Company | 09.10.2014 (11) | Direct holding | - | - | - | 26.11.2018 | - |
| ANNA STIIL OÜ | 12.12.2016 (9) | Direct holding | - | 17.2K € (2024) | - | 26.11.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ANNA STIIL OÜ | 12.12.2016 (9) | Founder | - | 17.2K € (2024) | - | 10.12.2016 | - |
| OÜ Nordwest Company | 09.10.2014 (11) | Founder | - | - | - | 07.10.2014 | - |
Business network
1 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)