Sergey Parfenenko
Date of birth:
23.06.1967 (58)
Personal id code:
36706XXXXXX
Start of business activity:
09.12.2008 (17)
Turnover
598.64K598K €
↓
-86 %
Revenue
9.52M9M €
↓
-59 %
Profit
-2.23M-2M €
↓
-1285 %
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Tax debt
✓
Unsubmitted reports
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Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| TE Energy Switchgear OÜ | 15.12.2000 (25) | Board member | 598.6K € | 9.2M € (2024) | - | 16.09.2025 | - |
| Premlet OÜ | 14.07.2016 (9) | Board member | - | 307.5K € (2024) | - | 14.07.2016 | - |
| Smart Switching Technologies OÜ | 22.08.2014 (11) | Board member | - | 14.3K € (2024) | - | 22.08.2014 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TE Energy Switchgear OÜ | 15.12.2000 (25) | Direct holding | 598.6K € | 9.2M € (2024) | - | 13.09.2018 | - |
| Smart Switching Technologies OÜ | 22.08.2014 (11) | Direct holding | - | 14.3K € (2024) | - | 13.09.2018 | - |
| Premlet OÜ | 14.07.2016 (9) | Direct holding | - | 307.5K € (2024) | - | 13.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Premlet OÜ | 14.07.2016 (9) | Founder | - | 307.5K € (2024) | - | 15.06.2016 | - |
| Smart Switching Technologies OÜ | 22.08.2014 (11) | Founder | - | 14.3K € (2024) | - | 20.08.2014 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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