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Alexey Semenyuk

Date of birth:
07.08.1975 (51)
Personal id code:
37508XXXXXX
Start of business activity:
03.11.2005 (20)
Turnover
164.18K164K
-15 %
Revenue
177.48K177K
-9 %
Profit
7474
-85 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ AvantClub19.05.2009 (17)Board member164.2K €177.5K € (2025)-19.05.2009-
1 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
OÜ AvantClub19.05.2009 (17)Shareholder850,00 EURSole ownership33,26164.2K €177.5K € (2025)-02.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
OÜ AvantClub19.05.2009 (17)Direct holding164.2K €177.5K € (2025)-19.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ AvantClub19.05.2009 (17)Founder164.2K €177.5K € (2025)-18.05.2009-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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