Sergei Ivanov
Date of birth:
26.09.1961 (64)
Personal id code:
36109XXXXXX
Start of business activity:
06.04.2004 (22)
Main activities:
Turnover
430430 €
↓
-79 %
Revenue
2.09K2K €
↑
+63 %
Profit
-117-117 €
↑
+92 %
✓
Tax debt
✓
Unsubmitted reports
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Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Simms Marine Group OÜ | 14.01.2010 (16) | Board member | 430 € | 2.1K € (2024) | - | 12.01.2011 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Simms Marine Group OÜ | 14.01.2010 (16) | Direct holding | 430 € | 2.1K € (2024) | - | 09.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Simms Marine Group OÜ | 14.01.2010 (16) | Founder | 430 € | 2.1K € (2024) | - | 07.01.2010 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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