Sergei Ivanov
Date of birth:
28.06.1986 (39)
Personal id code:
38606XXXXXX
Start of business activity:
04.09.2006 (19)
Turnover
2.5M2M €
↑
+39 %
Revenue
2.24M2M €
↓
-7 %
Profit
857.54K857K €
↑
+230 %
26.01K €
Tax debt
11
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
5
Industries
5
Roles
26.01K €
Tax debt
11
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
5
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| BalticMet OÜ | 02.02.2024 (2) | Board member | - | 32.6K € (2024) | - | 02.02.2024 | - |
| OÜ Kinnisvara S | 04.01.2024 (2) | Board member | 160.2K € | 458.1K € (2024) | 12.9K € | 04.01.2024 | - |
| Veco Hooldus OÜ | 20.03.2014 (12) | Board member | 811.3K € | 538.4K € (2024) | 13.2K € | 20.03.2014 | - |
| OÜ VECO BALTIC | 09.03.2011 (15) | Board member | 1.5M € | 1.2M € (2024) | - | 09.03.2011 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Voltum OÜ | 03.09.2024 (1) | Member of higher governing body (board or supervisory board) | 7.9K € | - | - | 03.09.2024 | - |
| BalticMet OÜ | 02.02.2024 (2) | Member of higher governing body (board or supervisory board) | - | 32.6K € (2024) | - | 02.02.2024 | - |
| OÜ Kinnisvara S | 04.01.2024 (2) | Direct holding | 160.2K € | 458.1K € (2024) | 12.9K € | 04.01.2024 | - |
| OÜ VECO BALTIC | 09.03.2011 (15) | Direct holding | 1.5M € | 1.2M € (2024) | - | 11.01.2019 | - |
| Veco Hooldus OÜ | 20.03.2014 (12) | Direct holding | 811.3K € | 538.4K € (2024) | 13.2K € | 11.01.2019 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| BalticMet OÜ | 02.02.2024 (2) | Founder | - | 32.6K € (2024) | - | 01.02.2024 | - |
| OÜ Kinnisvara S | 04.01.2024 (2) | Founder | 160.2K € | 458.1K € (2024) | 12.9K € | 04.01.2024 | - |
| SVFIN OÜ | 26.10.2021 (4) | Founder | - | - | 1 | 25.10.2021 | - |
| Veco Cleaning OÜ | 10.03.2015 (11) | Founder | - | - | 6 | 09.03.2015 | - |
| Veco Hooldus OÜ | 20.03.2014 (12) | Founder | 811.3K € | 538.4K € (2024) | 13.2K € | 19.03.2014 | - |
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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