Sergei Geller
Date of birth:
05.11.1982 (43)
Personal id code:
38211XXXXXX
Start of business activity:
28.05.2004 (22)
Turnover
2.88M2M €
↓
-13 %
Revenue
3.9M3M €
↓
-37 %
Profit
661.61K661K €
↑
+9957 %
Excluded from calculations (unsubmitted reports): 1 companies
35.8K €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
10
Related companies
9
Industries
6
Roles
35.8K €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
10
Related companies
9
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| KraaGel OÜ | 06.10.2022 (3) | Board member | 298.6K € | 358.4K € (2024) | - | 06.10.2022 | - |
| REINSURA OÜ | 26.10.2018 (7) | Board member | - | 205.1K € (2024) | - | 08.01.2021 | - |
| Delex Logistics Osaühing | 26.04.1996 (30) | Board member | 351.9K € | 231.2K € (2024) | - | 04.08.2020 | - |
| Baltic Safety Lab OÜ | 29.09.2009 (16) | Board member | 21.7K € | 18K € (2024) | - | 03.08.2020 | - |
| ECOTRADE OÜ | 26.03.2015 (11) | Board member | 510.6K € | 1.3M € (2024) | - | 11.05.2020 | - |
21 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 OÜ | 06.10.2022 (3) | Member of higher governing body (board or supervisory board) | 298.6K € | 358.4K € (2024) | - | 06.10.2022 | - |
| Delex Logistics Osaühing | 26.04.1996 (30) | Direct holding | 351.9K € | 231.2K € (2024) | - | 28.07.2020 | - |
| Baltic Safety Lab OÜ | 29.09.2009 (16) | Direct holding | 21.7K € | 18K € (2024) | - | 28.07.2020 | - |
| ECOTRADE OÜ | 26.03.2015 (11) | Direct holding | 510.6K € | 1.3M € (2024) | - | 11.05.2020 | - |
| FutureEconomy OÜ | 10.01.2019 (7) | Direct holding | - | 12.3K € (2023) | 1 | 10.01.2019 | - |
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 Kogukond | 14.04.1999 (27) | Supervisory-board member | - | - | - | 02.02.2025 | - |
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)