Sergei Ivanov
Date of birth:
07.07.1974 (51)
Personal id code:
37407XXXXXX
Start of business activity:
05.02.2003 (23)
Main activities:
Turnover
134.83K134K €
↓
-10 %
Revenue
133.22K133K €
↑
+13 %
Profit
-12.39K-12K €
↓
-266 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| S.E.Trans Grupp OÜ | 03.07.2006 (19) | Board member | 134.8K € | 133.2K € (2024) | - | 14.07.2006 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| S.E.Trans Grupp OÜ | 03.07.2006 (19) | Direct holding | 134.8K € | 133.2K € (2024) | - | 05.10.2018 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)