Sergei Akopjan
Date of birth:
23.05.1959 (67)
Personal id code:
35905XXXXXX
Start of business activity:
28.10.1996 (29)
Main activities:
Turnover
346.4K346K €
↓
-65 %
Revenue
41.24K41K €
↑
+83 %
Profit
23.52K23K €
↑
+416 %
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
4
Related companies
4
Industries
6
Roles
✓
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
4
Related companies
4
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Translator OÜ | 04.09.2001 (24) | Board member | 9.1K € | 41.2K € (2024) | - | 30.12.2021 | - |
| Tallinn, Magasini tn 22 // Puhke tn 1 korteriühistu | 10.03.1999 (27) | Board member | - | - | - | 30.12.2017 | - |
| Veltliner usaldusühing | 18.10.2010 (15) | Limited partner | - | 6.8K € (2022) | 2 1 | 17.11.2011 | - |
| Veltliner usaldusühing | 18.10.2010 (15) | Authorised general partner | - | 6.8K € (2022) | 2 1 | 18.10.2010 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Translator OÜ | 04.09.2001 (24) | Direct holding | 9.1K € | 41.2K € (2024) | - | 18.10.2018 | - |
| Cicmany Repashuta OÜ | 20.11.2001 (24) | Direct holding | - | 615.3K € (2019) | 5 | 18.10.2018 | - |
| Veltliner usaldusühing | 18.10.2010 (15) | Direct holding | - | 6.8K € (2022) | 2 1 | 18.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Cicmany Repashuta OÜ | 20.11.2001 (24) | Founder | - | 615.3K € (2019) | 5 | 20.11.2001 | - |
Business network
3 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)