Advanced search

Semen Zverinskiy

Date of birth:
25.08.1968 (57)
Personal id code:
36808XXXXXX
Start of business activity:
21.08.2019 (6)
Turnover
48.47K48K
-33 %
Revenue
29.59K29K
-36 %
Profit
-6.85K-6K
-132 %

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
Softry OÜ21.08.2019 (6)Board member48.5K €29.6K € (2025)-21.08.2019-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Softry OÜ21.08.2019 (6)Shareholder2 500,00 EURSole ownership10048.5K €29.6K € (2025)-01.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Softry OÜ21.08.2019 (6)Member of higher governing body (board or supervisory board)48.5K €29.6K € (2025)-09.03.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Softry OÜ21.08.2019 (6)Founder48.5K €29.6K € (2025)-21.08.2019-
Business network
Business network not displayed

Network too large to display (1000+ nodes)