Advanced search

Sergei Toroptsev

Date of birth:
05.11.1993 (32)
Personal id code:
39311XXXXXX
Start of business activity:
24.05.2017 (9)
Turnover
1.21M1M
-62 %
Revenue
2.32M2M
-54 %
Profit
-128.38K-128K
-112 %
Excluded from calculations (unsubmitted reports): 2 companies
370.55 €

Tax debt

15

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

34

Related companies

23

Industries

6

Roles

370.55 €

Tax debt

15

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

34

Related companies

23

Industries

6

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
MONTALBAN OÜ22.10.2020 (5)Liquidator---25.03.2026-
Barrelshoe OÜ14.05.2024 (2)Liquidator-37.9K € (2025)-23.03.2026-
ClinTex OÜ16.06.2020 (5)Liquidator---12.03.2026-
BornActive OÜ12.02.2021 (5)Liquidator1.2K €--11.03.2026-
FitBlu OÜ08.04.2024 (2)Liquidator-37.1K € (2025)-05.02.2026-
95 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
Media1 OÜ22.11.2016 (9)Shareholder2 500,00 EURSole ownership100159.6K €95.8K € (2024)-01.09.2023-
17 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Media1 OÜ22.11.2016 (9)Direct holding159.6K €95.8K € (2024)-07.08.2020-
ELEPOL OÜ11.07.2018 (7)Member of higher governing body (board or supervisory board)-6K € (2024)-04.03.2020-
8 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Euro Globe Insurance Brokers OÜ22.10.2019 (6)Founder-- 521.10.2019-
Business network
90 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)