Igor Sergienko
Date of birth:
24.03.1966 (60)
Personal id code:
36603XXXXXX
Start of business activity:
26.10.2007 (18)
Turnover
523.9K523K €
↓
-13 %
Revenue
511.06K511K €
↑
+21 %
Profit
-228.52K-228K €
↓
-25 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MEDCHEM INVEST OÜ | 09.09.2013 (12) | Board member | - | 16.2K € (2024) | - | 09.09.2013 | - |
| Interflo OÜ | 05.02.2009 (17) | Board member | 146.3K € | 118.9K € (2024) | - | 05.02.2009 | - |
| BALTIACHEMI OÜ | 10.09.2003 (22) | Board member | 377.6K € | 375.9K € (2024) | - | 26.10.2007 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Interflo OÜ | 05.02.2009 (17) | Direct holding | 146.3K € | 118.9K € (2024) | - | 22.11.2018 | - |
| BALTIACHEMI OÜ | 10.09.2003 (22) | More than 50 % of voting rights in the consolidated entity | 377.6K € | 375.9K € (2024) | - | 18.09.2018 | - |
| Interflo OÜ | 05.02.2009 (17) | Direct holding | 146.3K € | 118.9K € (2024) | - | 18.09.2018 | - |
| MEDCHEM INVEST OÜ | 09.09.2013 (12) | Direct holding | - | 16.2K € (2024) | - | 18.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Interflo OÜ | 05.02.2009 (17) | Founder | 146.3K € | 118.9K € (2024) | - | 05.02.2009 | - |
Business network
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