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Sergei Kudrov

Date of birth:
24.05.1973 (53)
Personal id code:
37305XXXXXX
Start of business activity:
02.02.2001 (25)
Turnover
1.29M1M
+12 %
Revenue
1.67M1M
+12 %
Profit
-15.24K-15K
-49 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
BILAIN TRANSPORT OÜ06.08.2009 (16)Board member965.7K €918.7K € (2025)-06.08.2009-
9 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
BILAIN TRANSPORT OÜ06.08.2009 (16)Shareholder1 278,00 EURSole ownership50965.7K €918.7K € (2025)-01.09.2023-
Europe Recycling Systems OÜ28.09.2009 (16)Shareholder1 278,00 EURSole ownership50106.8K €440.4K € (2025)-02.09.2023-
Metal Capital OÜ16.04.2012 (14)Shareholder1 250,00 EURSole ownership50212.5K €308.6K € (2025)-01.09.2023-
14 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
BILAIN TRANSPORT OÜ06.08.2009 (16)Direct holding965.7K €918.7K € (2025)-14.06.2019-
Europe Recycling Systems OÜ28.09.2009 (16)Direct holding106.8K €440.4K € (2025)-14.06.2019-
Metal Capital OÜ16.04.2012 (14)Direct holding212.5K €308.6K € (2025)-14.06.2019-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Metal Capital OÜ16.04.2012 (14)Founder212.5K €308.6K € (2025)-13.04.2012-
Beauty Expert OÜ17.06.2010 (16)Founder-23.6K € (2025)-16.06.2010-
Accounting Provider OÜ18.11.2009 (16)Founder---17.11.2009-
Europe Recycling Systems OÜ28.09.2009 (16)Founder106.8K €440.4K € (2025)-26.09.2009-
BILAIN TRANSPORT OÜ06.08.2009 (16)Founder965.7K €918.7K € (2025)-05.08.2009-
Business network
6 inactive connection hidden, extended access to the information portal is required to view history!
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