Sergei Ipatov
Date of birth:
11.07.1981 (44)
Personal id code:
38107XXXXXX
Start of business activity:
17.04.2007 (19)
Turnover
766.58K766K €
↓
-56 %
Revenue
1.29M1M €
↓
-4 %
Profit
27.41K27K €
↑
+2018 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tersis OÜ | 09.11.1998 (27) | Board member | 59K € | 236.9K € (2024) | - | 17.11.2025 | - |
| Gettour OÜ | 29.05.2023 (3) | Board member | 64.9K € | 298.6K € (2024) | - | 18.03.2024 | - |
| Abolengo OÜ | 23.08.2013 (12) | Authorised recipient of procedural documents | - | - | - | 06.12.2017 | - |
| Abolengo OÜ | 23.08.2013 (12) | Board member | - | - | - | 06.07.2015 | - |
| Tim Logistics OÜ | 12.09.2011 (14) | Board member | 642.6K € | 755.5K € (2024) | - | 12.09.2011 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tersis OÜ | 09.11.1998 (27) | Direct holding | 59K € | 236.9K € (2024) | - | 17.11.2025 | - |
| Tim Logistics OÜ | 12.09.2011 (14) | Direct holding | 642.6K € | 755.5K € (2024) | - | 26.10.2018 | - |
| Abolengo OÜ | 23.08.2013 (12) | Direct holding | - | - | - | 26.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tim Logistics OÜ | 12.09.2011 (14) | Founder | 642.6K € | 755.5K € (2024) | - | 31.08.2011 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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