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Igor Semjonov

Date of birth:
12.02.1965 (61)
Personal id code:
36502XXXXXX
Start of business activity:
06.11.2002 (23)
Turnover
5K5K
+23 %
Revenue
5.46K5K
-21 %
Profit
-230.96K-230K
-10768 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Osaühing Survest01.08.2002 (23)Board member5K €5.5K € (2024)-21.11.2002-
2 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 Survest01.08.2002 (23)Shareholder2 556,00 EURSole ownership1005K €5.5K € (2024)-16.08.2023-
9 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 Survest01.08.2002 (23)Direct holding5K €5.5K € (2024)-16.01.2019-
Business network
2 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)