Advanced search

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 OÜ09.11.1998 (27)Board member59K €236.9K € (2024)-17.11.2025-
Gettour OÜ29.05.2023 (3)Board member64.9K €298.6K € (2024)-18.03.2024-
Abolengo OÜ23.08.2013 (12)Authorised recipient of procedural documents---06.12.2017-
Abolengo OÜ23.08.2013 (12)Board member---06.07.2015-
Tim Logistics OÜ12.09.2011 (14)Board member642.6K €755.5K € (2024)-12.09.2011-
3 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Tersis OÜ09.11.1998 (27)Shareholder8 700,00 EURSole ownership10059K €236.9K € (2024)-17.11.2025-
Tim Logistics OÜ12.09.2011 (14)Shareholder2 500,00 EURSole ownership100642.6K €755.5K € (2024)-02.09.2023-
Abolengo OÜ23.08.2013 (12)Shareholder2 500,00 EURSole ownership100---02.09.2023-
6 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 OÜ09.11.1998 (27)Direct holding59K €236.9K € (2024)-17.11.2025-
Tim Logistics OÜ12.09.2011 (14)Direct holding642.6K €755.5K € (2024)-26.10.2018-
Abolengo OÜ23.08.2013 (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 OÜ12.09.2011 (14)Founder642.6K €755.5K € (2024)-31.08.2011-
Business network
2 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)