Stepan Moissejev
Date of birth:
20.06.1982 (43)
Personal id code:
38206XXXXXX
Start of business activity:
15.06.2006 (19)
Turnover
394.4K394K €
↓
-0 %
Revenue
235.46K235K €
↑
+156 %
Profit
-18.06K-18K €
↓
-156 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
3
Industries
1
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
3
Industries
1
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Juomat netista OÜ | 02.03.2022 (4) | Board member | 394.4K € | 197.9K € (2024) | - | 29.04.2026 | - |
| Moissejev invest OÜ | 17.02.2021 (5) | Board member | - | 14.3K € (2024) | - | 01.07.2025 | - |
| OÜ Azimut Works | 26.02.2018 (8) | Board member | - | 410 € (2024) | - | 26.02.2018 | - |
| Azimut Kinnisvara OÜ | 07.07.2014 (11) | Board member | - | 5K € (2024) | - | 27.11.2017 | - |
| OÜ PERILLE.EU | 31.08.2017 (8) | Board member | - | 17.8K € (2024) | - | 31.08.2017 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|||
|---|---|---|---|---|---|---|---|---|---|---|
No results found | ||||||||||
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
3 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)