Sergei Kovaltšuk
Date of birth:
18.10.1955 (70)
Personal id code:
35510XXXXXX
Start of business activity:
27.08.1996 (29)
Turnover
1.4M1M €
↓
-2 %
Revenue
1.85M1M €
↓
-46 %
Profit
-206.66K-206K €
↓
-249 %
37.35K €
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
5
Industries
6
Roles
37.35K €
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
5
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Lesavik OÜ | 14.02.2019 (7) | Board member | - | - | - | 01.04.2025 | - |
| digilabel OÜ | 25.04.2023 (3) | Board member | 320.7K € | 263.8K € (2024) | - | 25.04.2023 | - |
| osaühing Sky Builders | 31.10.2011 (14) | Board member | 854.1K € | 1.5M € (2024) | - | 31.10.2011 | - |
| Osaühing Vabaduse Invest | 31.10.2011 (14) | Board member | - | - | - | 31.10.2011 | - |
| Benelux Holding OÜ | 12.08.2011 (14) | Board member | 222K € | 102.9K € (2024) | - | 12.08.2011 | - |
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 |
|---|---|---|---|---|---|---|---|
| Benelux Holding OÜ | 12.08.2011 (14) | Member of higher governing body (board or supervisory board) | 222K € | 102.9K € (2024) | - | 21.07.2025 | - |
| osaühing Sky Builders | 31.10.2011 (14) | Member of higher governing body (board or supervisory board) | 854.1K € | 1.5M € (2024) | - | 21.07.2025 | - |
| EUROPAL PACKAGING OÜ | 23.10.2018 (7) | Indirect holding | - | - | - | 21.07.2025 | - |
| Lesavik OÜ | 14.02.2019 (7) | Member of higher governing body (board or supervisory board) | - | - | - | 21.07.2025 | - |
| Osaühing Vabaduse Invest | 31.10.2011 (14) | Member of higher governing body (board or supervisory board) | - | - | - | 10.10.2023 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| digilabel OÜ | 25.04.2023 (3) | Founder | 320.7K € | 263.8K € (2024) | - | 24.04.2023 | - |
| Benelux Holding OÜ | 12.08.2011 (14) | Founder | 222K € | 102.9K € (2024) | - | 05.08.2011 | - |
| Press Rolls OÜ | 27.07.2009 (16) | Founder | - | - | 37.3K € 6 | 21.07.2009 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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