Mikhail Seregin
Date of birth:
01.10.1970 (55)
Personal id code:
37010XXXXXX
Start of business activity:
05.02.2004 (22)
Turnover
299.57K299K €
↓
-63 %
Revenue
615.57K615K €
↓
-27 %
Profit
52.14K52K €
↓
-65 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
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
|
|---|---|---|---|---|---|---|---|
| Bau Ehitus grupp OÜ | 12.04.2017 (9) | Board member | 299.6K € | 615.6K € (2024) | - | 12.04.2017 | - |
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 |
|---|---|---|---|---|---|---|---|
| Bau Ehitus grupp OÜ | 12.04.2017 (9) | Direct holding | 299.6K € | 615.6K € (2024) | - | 02.11.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Bau Ehitus grupp OÜ | 12.04.2017 (9) | Founder | 299.6K € | 615.6K € (2024) | - | 11.04.2017 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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