Sergei Kovaljov
Date of birth:
04.03.1981 (45)
Personal id code:
38103XXXXXX
Start of business activity:
03.04.2007 (19)
Turnover
1.28M1M €
↑
+3 %
Revenue
1.19M1M €
↓
-8 %
Profit
-7.34K-7K €
↓
-111 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| BasaltEst OÜ | 01.07.2015 (10) | Board member | - | - | - | 01.07.2015 | - |
| Laiers grupp OÜ | 10.12.2008 (17) | Board member | 1.3M € | 1.2M € (2024) | - | 10.12.2008 | - |
| Layers OÜ | 13.04.2007 (19) | Board member | - | - | - | 13.04.2007 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Layers OÜ | 13.04.2007 (19) | Direct holding | - | - | - | 30.10.2018 | - |
| Laiers grupp OÜ | 10.12.2008 (17) | Direct holding | 1.3M € | 1.2M € (2024) | - | 30.10.2018 | - |
| BasaltEst OÜ | 01.07.2015 (10) | Direct holding | - | - | - | 30.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| BasaltEst OÜ | 01.07.2015 (10) | Founder | - | - | - | 30.06.2015 | - |
| Laiers grupp OÜ | 10.12.2008 (17) | Founder | 1.3M € | 1.2M € (2024) | - | 10.12.2008 | - |
| Layers OÜ | 13.04.2007 (19) | Founder | - | - | - | 03.04.2007 | - |
Business network
Business network not displayed
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