Serhii Molodyi
Date of birth:
07.02.1983 (43)
Personal id code:
38302XXXXXX
Start of business activity:
25.12.2023 (2)
Turnover
-
Revenue
16.54K16K €
↓
-69 %
Profit
-406-406 €
↓
-136 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| TÖÖVEND OÜ | 25.09.2025 (0) | Board member | - | - | - | 25.09.2025 | - |
| OÜ VENNAD&Co | 06.04.2022 (4) | Board member | - | 16.5K € (2024) | - | 17.01.2024 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TÖÖVEND OÜ | 25.09.2025 (0) | Direct holding | - | - | - | 25.09.2025 | - |
| OÜ VENNAD&Co | 06.04.2022 (4) | Member of higher governing body (board or supervisory board) | - | 16.5K € (2024) | - | 25.12.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TÖÖVEND OÜ | 25.09.2025 (0) | Founder | - | - | - | 24.09.2025 | - |
Business network
Business network not displayed
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