Sergei Švets
Date of birth:
16.06.1984 (41)
Personal id code:
38406XXXXXX
Start of business activity:
27.07.2009 (16)
Turnover
1.37M1M €
↑
+68 %
Revenue
532.64K532K €
↓
-34 %
Profit
28.64K28K €
↓
-79 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Subscale Capital OÜ | 21.05.2026 (0) | Board member | - | - | - | 21.05.2026 | - |
| Petrem OÜ | 27.07.2009 (16) | Board member | 1.4M € | 532.6K € (2024) | - | 27.07.2009 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Subscale Capital OÜ | 21.05.2026 (0) | Direct holding | - | - | - | 21.05.2026 | - |
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 |
|---|---|---|---|---|---|---|---|
| Subscale Capital OÜ | 21.05.2026 (0) | Founder | - | - | - | 21.05.2026 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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