Sergei Smirnov
Date of birth:
27.10.1953 (72)
Personal id code:
35310XXXXXX
Start of business activity:
17.10.1996 (29)
Turnover
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Revenue
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Profit
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-
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
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Payment orders
2
Related companies
2
Industries
4
Roles
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Revaalia Grupp OÜ | 28.09.2010 (15) | Board member | - | - | - | 13.12.2010 | - |
9 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Rikaton Invest OÜ | 29.01.1998 (28) | Direct holding | - | - | - | 29.10.2018 | - |
| Revaalia Grupp OÜ | 28.09.2010 (15) | Direct holding | - | - | - | 29.10.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Revaalia SALONG | 08.04.1997 (29) | Founder | 454.3K € | 481.5K € (2024) | - | 08.04.1997 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
8 inactive connection hidden, extended access to the information portal is required to view history!
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