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Sergei Merzlikin

Date of birth:
07.03.1981 (45)
Personal id code:
38103XXXXXX
Start of business activity:
17.08.2010 (15)
Turnover
1.87M1M
+1 %
Revenue
1.83M1M
-12 %
Profit
-6.22K-6K
+77 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Premium Rehvivahetus OÜ10.10.2024 (1)Board member---10.10.2024-
Parus Trade OÜ18.07.2013 (12)Board member679.7K €424.6K € (2024)-18.07.2013-
Parus Logistics OÜ15.02.2011 (15)Board member1.2M €1.4M € (2024)-20.07.2011-
2 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
Parus Trade OÜ18.07.2013 (12)Shareholder2 500,00 EURSole ownership100679.7K €424.6K € (2024)-02.09.2023-
Parus Logistics OÜ15.02.2011 (15)Shareholder1 250,00 EURSole ownership501.2M €1.4M € (2024)-02.09.2023-
Premium Rehvivahetus OÜ10.10.2024 (1)Shareholder1,00 EURSole ownership33,33---10.10.2024-
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Premium Rehvivahetus OÜ10.10.2024 (1)Direct holding---10.10.2024-
Parus Logistics OÜ15.02.2011 (15)Direct holding1.2M €1.4M € (2024)-07.09.2018-
Parus Trade OÜ18.07.2013 (12)Direct holding679.7K €424.6K € (2024)-07.09.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Premium Rehvivahetus OÜ10.10.2024 (1)Founder---10.10.2024-
KANTILA OÜ17.07.2020 (5)Founder56.5K €--17.07.2020-
Parus Trade OÜ18.07.2013 (12)Founder679.7K €424.6K € (2024)-18.07.2013-
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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