Advanced search

Sergei Dõmov

Date of birth:
29.09.1959 (66)
Personal id code:
35909XXXXXX
Start of business activity:
09.06.1998 (27)
Turnover
-
Revenue
-
-
Profit
-
-

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 Balticgold19.09.2008 (17)Board member---19.03.2010-
6 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 Balticgold19.09.2008 (17)Shareholder2 556,00 EURSole ownership100---11.11.2025-
14 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 Balticgold19.09.2008 (17)Direct holding---26.10.2018-
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Delta Gold OÜ06.04.2011 (15)Founder-9.1K € (2024)-04.04.2011-
Osaühing KULDEKSPERT22.04.2004 (22)Founder-129.9K € (2024)-22.04.2004-
OSAÜHING GRINLAIT KINNISVARA14.12.2000 (25)Founder-38.7K € (2024)-14.12.2000-
Business network
5 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)