Sergei Kamoza
Date of birth:
18.05.1968 (58)
Personal id code:
36805XXXXXX
Start of business activity:
11.01.1999 (27)
Turnover
1.6M1M €
↓
-51 %
Revenue
2.56M2M €
↓
-30 %
Profit
318.57K318K €
↓
-70 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Greenlight Estate | 08.04.2014 (12) | Board member | - | 6.7K € (2024) | - | 08.04.2014 | - |
| Tallship Chartering OÜ | 14.05.2012 (14) | Board member | - | - | - | 14.05.2012 | - |
| OÜ ABM TRADE | 24.08.2004 (21) | Board member | - | - | - | 24.08.2004 | - |
| osaühing Tallship | 11.01.1999 (27) | Board member | 1.6M € | 2.6M € (2024) | - | 11.01.1999 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| osaühing Tallship | 11.01.1999 (27) | Direct holding | 1.6M € | 2.6M € (2024) | - | 04.09.2018 | - |
| OÜ ABM TRADE | 24.08.2004 (21) | Direct holding | - | - | - | 04.09.2018 | - |
| Tallship Chartering OÜ | 14.05.2012 (14) | Direct holding | - | - | - | 04.09.2018 | - |
| OÜ Greenlight Estate | 08.04.2014 (12) | Direct holding | - | 6.7K € (2024) | - | 04.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Greenlight Estate | 08.04.2014 (12) | Founder | - | 6.7K € (2024) | - | 02.04.2014 | - |
| Tallship Chartering OÜ | 14.05.2012 (14) | Founder | - | - | - | 11.05.2012 | - |
| OÜ ABM TRADE | 24.08.2004 (21) | Founder | - | - | - | 24.08.2004 | - |
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