Viia Sergo
Date of birth:
13.08.1970 (55)
Personal id code:
47008XXXXXX
Start of business activity:
21.05.1997 (29)
Turnover
3.47K3K €
↓
-71 %
Revenue
10.07K10K €
↓
-21 %
Profit
-18.79K-18K €
↓
-160 %
✓
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
|
|---|---|---|---|---|---|---|---|
| VAREM INVEST OÜ | 10.03.2014 (12) | Board member | 1.5K € | 8.4K € (2024) | - | 10.03.2014 | - |
| AVANEV INVEST OÜ | 14.12.2012 (13) | Board member | 1.9K € | 1.7K € (2024) | - | 14.12.2012 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AVANEV INVEST OÜ | 14.12.2012 (13) | Direct holding | 1.9K € | 1.7K € (2024) | - | 24.10.2018 | - |
| VAREM INVEST OÜ | 10.03.2014 (12) | Direct holding | 1.5K € | 8.4K € (2024) | - | 24.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| VAREM INVEST OÜ | 10.03.2014 (12) | Founder | 1.5K € | 8.4K € (2024) | - | 10.03.2014 | - |
| AVANEV INVEST OÜ | 14.12.2012 (13) | Founder | 1.9K € | 1.7K € (2024) | - | 14.12.2012 | - |
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