Sergei Popov
Date of birth:
16.05.1961 (65)
Personal id code:
36105XXXXXX
Start of business activity:
12.07.1996 (29)
Turnover
1.36M1M €
↑
+16 %
Revenue
1.32M1M €
↑
+4 %
Profit
14.17K14K €
↓
-46 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Trans Volser OÜ | 03.03.2008 (18) | Board member | 170.9K € | 178.5K € (2025) | - | 03.03.2008 | - |
| Osaühing TRANSPORT PSV | 06.05.2002 (24) | Board member | 1.2M € | 1.1M € (2025) | - | 06.05.2002 | - |
1 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 TRANSPORT PSV | 06.05.2002 (24) | Direct holding | 1.2M € | 1.1M € (2025) | - | 30.10.2018 | - |
| Trans Volser OÜ | 03.03.2008 (18) | Direct holding | 170.9K € | 178.5K € (2025) | - | 30.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing TRANSPORT PSV | 06.05.2002 (24) | Founder | 1.2M € | 1.1M € (2025) | - | 06.05.2002 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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