Advanced search

Sergei Jepišev

Date of birth:
30.09.1978 (47)
Personal id code:
37809XXXXXX
Start of business activity:
05.11.2007 (18)
Turnover
500.32K500K
+5 %
Revenue
538.03K538K
+356 %
Profit
22.05K22K
+624 %
Excluded from calculations (unsubmitted reports): 1 companies
73.58K €

Tax debt

7

Unsubmitted reports

7

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

73.58K €

Tax debt

7

Unsubmitted reports

7

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ RENCENTRUM29.03.2023 (3)Board member500.3K €538K € (2024)-27.06.2023-
4 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 RENCENTRUM29.03.2023 (3)Shareholder0,30 EURSole ownership100500.3K €538K € (2024)-02.09.2023-
3 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 RENCENTRUM29.03.2023 (3)Direct holding500.3K €538K € (2024)-30.06.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Intus Hoiu-Laenuühistu05.11.2014 (11)Review-committee member-- 33.6K € 227.09.2023-
OÜ Pilligrim23.08.2021 (4)Founder-- 6.7K € 3 122.08.2021-
ES45 OÜ23.08.2021 (4)Founder-89.2K € (2022) 33.3K € 2 622.08.2021-
Business network
4 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)