Sergey Petrovichev

Date of birthDate of birth:: 30.06.1970 (56)
Personal id codePersonal id code:: 37006XXXXXX
Start of business activityStart of business activity:: 07.06.2016 (10)
Main activitiesMain activities:: 52291 – Freight forwarding
52261 – Organisation and freight forwarding of consignments

Turnover

348.38k €

↓ −71 %

Revenue

9.69k €

↓ −98 %

Profit

97 €

↓ −99 %

ⓘAggregate data for companies with active connections; turnover over the last 4 quarters

Tax debt

Reports

Declarations

Enforcement proceedings

Payment orders

Related companies2

Industries2

Roles4

Represented

					Warnings
STLine OÜ	22.03.2023 (3)	Board member	39k €	9.7k €2025	-	22.04.2026	-
STDA group OÜ	08.06.2016 (10)	Board member	309.4k €	-	-	08.06.2016	-

							Warnings
STDA group OÜ	08.06.2016 (10)	Shareholder	2 500 EURSole ownership	100%	309.4k €	-	-	02.09.2023	-

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					Warnings
STDA group OÜ	08.06.2016 (10)	Founder	309.4k €	-	-	07.06.2016	-

					Warnings
STDA group OÜ	08.06.2016 (10)	Direct holding	309.4k €	-	-	07.11.2018	-

Data comes from public registers.