Sergei Movko
Date of birth:
12.12.1970 (55)
Personal id code:
37012XXXXXX
Start of business activity:
01.01.2000 (26)
Turnover
4.58M4M €
↑
+3 %
Revenue
2.51M2M €
↑
+24 %
Profit
14.55K14K €
↑
+108 %
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
2
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
|
|---|---|---|---|---|---|---|---|
| Osaühing VIOLENT INVESTMENT | 13.09.2006 (19) | Board member | 4.6M € | 2.5M € (2025) | - | 10.08.2022 | - |
| StartPunkt OÜ | 28.08.2015 (10) | Board member | - | - | - | 09.03.2021 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| StartPunkt OÜ | 28.08.2015 (10) | Direct holding | - | - | - | 26.01.2021 | - |
| Osaühing VIOLENT INVESTMENT | 13.09.2006 (19) | Direct holding | 4.6M € | 2.5M € (2025) | - | 08.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sungura OÜ | 03.09.2020 (5) | Founder | 538.4K € | - | 2 | 03.09.2020 | - |
| Osaühing VIOLENT INVESTMENT | 13.09.2006 (19) | Founder | 4.6M € | 2.5M € (2025) | - | 13.09.2006 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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