Advanced search

Sergei Geller

Date of birth:
05.11.1982 (43)
Personal id code:
38211XXXXXX
Start of business activity:
28.05.2004 (22)
Turnover
2.46M2M
-17 %
Revenue
2.84M2M
-27 %
Profit
1.09M1M
+65 %
Excluded from calculations (unsubmitted reports): 1 companies
36.41K €

Tax debt

3

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

11

Related companies

11

Industries

6

Roles

36.41K €

Tax debt

3

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

11

Related companies

11

Industries

6

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Eesti Karate Föderatsioon22.01.1999 (27)Board member---10.06.2026-
KraaGel OÜ06.10.2022 (3)Board member251.4K €319.4K € (2025)-06.10.2022-
REINSURA OÜ26.10.2018 (7)Board member---08.01.2021-
Delex Logistics Osaühing26.04.1996 (30)Board member334.9K €224.2K € (2025)-04.08.2020-
Baltic Safety Lab OÜ29.09.2009 (16)Board member36.2K €19.9K € (2025) 1.8K €03.08.2020-
21 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
Delex Logistics Osaühing26.04.1996 (30)Shareholder2 831,00 EURSole ownership100334.9K €224.2K € (2025)-01.09.2023-
Baltic Safety Lab OÜ29.09.2009 (16)Shareholder2 556,00 EURSole ownership10036.2K €19.9K € (2025) 1.8K €02.09.2023-
Complex Consult OÜ06.05.2016 (10)Shareholder200 000,00 EURSole ownership100797.6K €868.2K € (2025) 34.6K €07.05.2024-
ECOTRADE OÜ26.03.2015 (11)Shareholder40 000,00 EURSole ownership80391.2K €496.4K € (2025)-04.10.2023-
27 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
KraaGel OÜ06.10.2022 (3)Member of higher governing body (board or supervisory board)251.4K €319.4K € (2025)-06.10.2022-
Delex Logistics Osaühing26.04.1996 (30)Direct holding334.9K €224.2K € (2025)-28.07.2020-
Baltic Safety Lab OÜ29.09.2009 (16)Direct holding36.2K €19.9K € (2025) 1.8K €28.07.2020-
ECOTRADE OÜ26.03.2015 (11)Direct holding391.2K €496.4K € (2025)-11.05.2020-
FutureEconomy OÜ10.01.2019 (7)Direct holding-12.3K € (2023) 210.01.2019-
7 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
mittetulundusühing Eesti Juudi Kogukond14.04.1999 (27)Supervisory-board member-- 102.02.2025-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
21 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)