Igor Semjonov
Date of birth:
31.03.1989 (37)
Personal id code:
38903XXXXXX
Start of business activity:
23.02.2018 (8)
Main activities:
Turnover
-
Revenue
490490 €
↑
+100 %
Profit
-437-437 €
↑
+39 %
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Baltic Avenue OÜ | 05.07.2023 (2) | Board member | - | - | 1 | 05.07.2023 | - |
| KREATIV Brand Experts OÜ | 02.03.2018 (8) | Board member | - | 490 € (2024) | - | 02.03.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Baltic Avenue OÜ | 05.07.2023 (2) | Direct holding | - | - | 1 | 05.07.2023 | - |
| KREATIV Brand Experts OÜ | 02.03.2018 (8) | More than 50 % of voting rights in the consolidated entity | - | 490 € (2024) | - | 26.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Baltic Avenue OÜ | 05.07.2023 (2) | Founder | - | - | 1 | 04.07.2023 | - |
| KREATIV Brand Experts OÜ | 02.03.2018 (8) | Founder | - | 490 € (2024) | - | 23.02.2018 | - |
Business network
Business network not displayed
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