Sergiu Frunze
Date of birth:
16.08.1985 (40)
Personal id code:
38508XXXXXX
Start of business activity:
10.10.2011 (14)
Turnover
63.65K63K €
↓
-8 %
Revenue
74K74K €
↓
-70 %
Profit
-11.51K-11K €
↓
-128 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Asconi Eesti OÜ | 28.05.2020 (6) | Board member | 8.3K € | 164 € (2024) | - | 15.01.2025 | - |
| Daily Grind OÜ | 27.10.2015 (10) | Board member | 42.5K € | 42.2K € (2024) | - | 27.10.2015 | - |
| Sky Hydraulics OÜ | 14.10.2011 (14) | Procurator | 12.8K € | 31.6K € (2024) | - | 25.04.2014 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sky Hydraulics OÜ | 14.10.2011 (14) | Direct holding | 12.8K € | 31.6K € (2024) | - | 05.10.2018 | - |
| Daily Grind OÜ | 27.10.2015 (10) | Direct holding | 42.5K € | 42.2K € (2024) | - | 05.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Daily Grind OÜ | 27.10.2015 (10) | Founder | 42.5K € | 42.2K € (2024) | - | 26.10.2015 | - |
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