Sergei Nemets
Date of birth:
22.03.1963 (63)
Personal id code:
36303XXXXXX
Start of business activity:
03.02.1997 (29)
Turnover
54.23K54K €
↓
-45 %
Revenue
101.56K101K €
↓
-88 %
Profit
-35.89K-35K €
↓
-150 %
51.55K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
5
Roles
51.55K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Nesco OÜ | 20.05.1996 (30) | Board member | 18.2K € | 37.7K € (2024) | 19.5K € | 17.02.2025 | - |
| Belreal Invest OÜ | 17.05.2011 (15) | Board member | 18.4K € | - | - | 24.07.2017 | - |
| OÜ Nesco Fish | 10.08.2007 (18) | Board member | 15.1K € | - | - | 10.08.2007 | - |
| Euroreal Invest OÜ | 11.01.2007 (19) | Board member | 921 € | - | - | 11.01.2007 | - |
| OÜ Nesco Agency | 20.05.1996 (30) | Board member | 1.6K € | 63.9K € (2024) | 32K € | 03.02.1997 | - |
19 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Nesco OÜ | 20.05.1996 (30) | Indirect holding | 18.2K € | 37.7K € (2024) | 19.5K € | 14.02.2025 | - |
| Euroreal Invest OÜ | 11.01.2007 (19) | Direct holding | 921 € | - | - | 14.02.2025 | - |
| OÜ Nesco Agency | 20.05.1996 (30) | Indirect holding | 1.6K € | 63.9K € (2024) | 32K € | 01.02.2023 | - |
| OÜ Nesco Fish | 10.08.2007 (18) | Indirect holding | 15.1K € | - | - | 01.02.2023 | - |
| Belreal Invest OÜ | 17.05.2011 (15) | Direct holding | 18.4K € | - | - | 29.10.2018 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Euroreal Invest OÜ | 11.01.2007 (19) | Founder | 921 € | - | - | 10.01.2007 | - |
| Fixel Technologies OÜ | 29.06.2004 (21) | Founder | - | - | - | 29.06.2004 | - |
| Osaühing KODUPROJEKT | 04.05.2001 (25) | Founder | - | - | - | 04.05.2001 | - |
| osaühing FC-Business | 20.02.1998 (28) | Founder | - | - | - | 20.02.1998 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Business network
16 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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