Sergei Fadejev
Date of birth:
14.12.1983 (42)
Personal id code:
38312XXXXXX
Start of business activity:
06.02.2014 (12)
Turnover
4.7M4M €
↓
-24 %
Revenue
788.49K788K €
↓
-10 %
Profit
189.09K189K €
↑
+914 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MAFAD OÜ | 18.01.2023 (3) | Board member | - | - | 1 | 18.01.2023 | - |
| Baltic Consol Line OÜ | 07.02.2014 (12) | Board member | 26.9K € | 55.6K € (2024) | - | 07.02.2014 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| NTN EST osaühing | 25.03.1996 (30) | Direct holding | 4.7M € | 732.9K € (2024) | - | 11.10.2023 | - |
| MAFAD OÜ | 18.01.2023 (3) | Direct holding | - | - | 1 | 18.01.2023 | - |
| Baltic Consol Line OÜ | 07.02.2014 (12) | Direct holding | 26.9K € | 55.6K € (2024) | - | 26.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MAFAD OÜ | 18.01.2023 (3) | Founder | - | - | 1 | 18.01.2023 | - |
| Baltic Consol Line OÜ | 07.02.2014 (12) | Founder | 26.9K € | 55.6K € (2024) | - | 06.02.2014 | - |
Business network
Business network not displayed
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