Sergei Podmogilnõi
Date of birth:
15.07.1972 (53)
Personal id code:
37207XXXXXX
Start of business activity:
25.08.2000 (25)
Main activities:
Turnover
7.06K7K €
↓
-59 %
Revenue
16.79K16K €
↓
-6 %
Profit
1.6K1K €
↑
+743 %
869.07 €
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
2
Roles
869.07 €
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
2
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| SP diamond invest OÜ | 27.04.2022 (4) | Board member | 7.1K € | 16.8K € (2024) | 869.07 € | 27.04.2022 | - |
| Tallinn, Astangu tn 32 korteriühistu | 22.08.2001 (24) | Board member | - | - | - | 30.12.2017 | - |
9 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
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|---|---|---|---|---|---|---|---|---|---|---|
No results found | ||||||||||
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 |
|---|---|---|---|---|---|---|---|
| Reiers grupp OÜ | 24.01.2017 (9) | Founder | - | 4.2K € (2019) | 5 | 23.01.2017 | - |
Business network
5 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)