Sergei Süvaorg
Date of birth:
29.05.1976 (50)
Personal id code:
37605XXXXXX
Start of business activity:
16.12.2010 (15)
Turnover
11.2K11K €
↑
+428 %
Revenue
389.85K389K €
↓
-1 %
Profit
62.11K62K €
↓
-19 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Süvaoro Trans OÜ | 16.09.2014 (11) | Board member | 11.2K € | 11.3K € (2025) | - | 16.09.2014 | - |
| ATES Group OÜ | 16.12.2010 (15) | Board member | - | 378.5K € (2024) | - | 16.12.2010 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Süvaoro Trans OÜ | 16.09.2014 (11) | Direct holding | 11.2K € | 11.3K € (2025) | - | 18.11.2018 | - |
| ATES Group OÜ | 16.12.2010 (15) | Direct holding | - | 378.5K € (2024) | - | 09.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Süvaoro Trans OÜ | 16.09.2014 (11) | Founder | 11.2K € | 11.3K € (2025) | - | 16.09.2014 | - |
| ATES Group OÜ | 16.12.2010 (15) | Founder | - | 378.5K € (2024) | - | 16.12.2010 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)