Sergei Lodi
Date of birth:
21.10.1992 (33)
Personal id code:
39210XXXXXX
Start of business activity:
04.11.2013 (12)
Turnover
5.42K5K €
↑
+100 %
Revenue
-
-
Profit
-
-
173.69 €
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
173.69 €
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Ionex trading OÜ | 28.04.2025 (1) | Board member | 5.4K € | - | - | 28.04.2025 | - |
14 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Ionex trading OÜ | 28.04.2025 (1) | Member of higher governing body (board or supervisory board) | 5.4K € | - | - | 28.04.2025 | - |
14 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Ionex trading OÜ | 28.04.2025 (1) | Founder | 5.4K € | - | - | 27.04.2025 | - |
| GUMMTEK OÜ | 26.08.2024 (1) | Founder | 271.6K € | 4.3K € (2024) | - | 24.08.2024 | - |
| FFL TRADING OÜ | 13.01.2022 (4) | Founder | 2.1M € | 2M € (2024) | - | 12.01.2022 | - |
| CAR TRI OÜ | 17.08.2021 (4) | Founder | 4.5K € | 3.5K € (2024) | - | 17.08.2021 | - |
| Trostwik grupp OÜ | 04.02.2021 (5) | Founder | - | 45K € (2021) | 173.69 € 3 | 03.02.2021 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
15 inactive connection hidden, extended access to the information portal is required to view history!
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