Sergei Sotnitšenko
Date of birth:
04.12.1978 (47)
Personal id code:
37812XXXXXX
Start of business activity:
19.10.2004 (21)
Main activities:
Turnover
244.68K244K €
↑
+192 %
Revenue
158.92K158K €
↓
-39 %
Profit
-20.66K-20K €
↓
-91 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Tallinn, Liikuri tn 50 korteriühistu | 28.05.1997 (29) | Board member | - | - | - | 17.07.2024 | - |
| RAKTAL EHITUS OÜ | 07.05.2019 (7) | Board member | 244.7K € | 158.9K € (2025) | - | 07.05.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| RAKTAL EHITUS OÜ | 07.05.2019 (7) | Direct holding | 244.7K € | 158.9K € (2025) | - | 16.06.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| RAKTAL EHITUS OÜ | 07.05.2019 (7) | Founder | 244.7K € | 158.9K € (2025) | - | 06.05.2019 | - |
| OÜ Norden Ehitus | 19.10.2004 (21) | Founder | - | - | - | 19.10.2004 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)