Oleksandr Semenov
Date of birth:
02.10.1962 (63)
Personal id code:
36210XXXXXX
Start of business activity:
22.02.2018 (8)
Turnover
-
Revenue
26.55K26K €
↓
-16 %
Profit
-2.03K-2K €
↑
+48 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Svarus OÜ | 01.11.2018 (7) | Board member | - | - | - | 01.11.2018 | - |
| SEMARIM OÜ | 01.03.2018 (8) | Board member | - | 26.5K € (2024) | - | 01.03.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SEMARIM OÜ | 01.03.2018 (8) | Direct holding | - | 26.5K € (2024) | - | 16.05.2019 | - |
| Svarus OÜ | 01.11.2018 (7) | Direct holding | - | - | - | 16.05.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Svarus OÜ | 01.11.2018 (7) | Founder | - | - | - | 01.11.2018 | - |
| SEMARIM OÜ | 01.03.2018 (8) | Founder | - | 26.5K € (2024) | - | 22.02.2018 | - |
Business network
Business network not displayed
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