Sergei Vassiljev
Date of birth:
01.07.1973 (52)
Personal id code:
37307XXXXXX
Start of business activity:
28.09.2000 (25)
Turnover
1.43M1M €
↑
+0 %
Revenue
1.13M1M €
↓
-53 %
Profit
-29.61K-29K €
↓
-170 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
1
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
|
|---|---|---|---|---|---|---|---|
| Ronemus OÜ | 06.04.2020 (6) | Board member | - | - | 1 | 06.04.2020 | - |
| Osaühing SILTRANS | 12.11.1996 (29) | Board member | 1.4M € | 1.1M € (2024) | - | 18.03.2004 | - |
| Osaühing VAGAS KAKS TUHAT | 28.09.2000 (25) | Board member | - | - | - | 28.09.2000 | - |
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 SILTRANS | 12.11.1996 (29) | Direct holding | 1.4M € | 1.1M € (2024) | - | 28.06.2021 | - |
| Ronemus OÜ | 06.04.2020 (6) | Member of higher governing body (board or supervisory board) | - | - | 1 | 06.04.2020 | - |
| Osaühing VAGAS KAKS TUHAT | 28.09.2000 (25) | Direct holding | - | - | - | 19.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| VIRU SEWING OÜ | 30.03.2017 (9) | Founder | - | 165 € (2024) | - | 29.03.2017 | - |
| Osaühing VAGAS KAKS TUHAT | 28.09.2000 (25) | Founder | - | - | - | 28.09.2000 | - |
Business network
9 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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