Sergei Levada
Date of birth:
19.11.1965 (60)
Personal id code:
36511XXXXXX
Start of business activity:
23.04.1998 (28)
Main activities:
Turnover
-
Revenue
5.24K5K €
↓
-29 %
Profit
81.91K81K €
↑
+1254 %
✓
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Rivel OÜ | 24.08.2020 (5) | Board member | - | 5.2K € (2024) | - | 24.08.2020 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Rivel OÜ | 24.08.2020 (5) | Direct holding | - | 5.2K € (2024) | - | 24.08.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Rivel OÜ | 24.08.2020 (5) | Founder | - | 5.2K € (2024) | - | 23.08.2020 | - |
| Crush4U OÜ | 11.04.2017 (9) | Founder | - | 196.8K € (2021) | 1 | 10.04.2017 | - |
| Clean4U OÜ | 18.01.2017 (9) | Founder | 95.9K € | - | 6 | 17.01.2017 | - |
Business network
3 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)