Sergei Kudrov
Date of birth:
24.05.1973 (53)
Personal id code:
37305XXXXXX
Start of business activity:
02.02.2001 (25)
Turnover
1.24M1M €
↑
+20 %
Revenue
1.5M1M €
↑
+16 %
Profit
-10.23K-10K €
↓
-134 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| BILAIN TRANSPORT OÜ | 06.08.2009 (16) | Board member | 967.5K € | 775.2K € (2024) | - | 06.08.2009 | - |
9 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 OÜ | 06.08.2009 (16) | Direct holding | 967.5K € | 775.2K € (2024) | - | 14.06.2019 | - |
| Europe Recycling Systems OÜ | 28.09.2009 (16) | Direct holding | 74.7K € | 510.8K € (2024) | - | 14.06.2019 | - |
| Metal Capital OÜ | 16.04.2012 (14) | Direct holding | 194K € | 209K € (2024) | - | 14.06.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Metal Capital OÜ | 16.04.2012 (14) | Founder | 194K € | 209K € (2024) | - | 13.04.2012 | - |
| Beauty Expert OÜ | 17.06.2010 (15) | Founder | - | 19.2K € (2024) | - | 16.06.2010 | - |
| Accounting Provider OÜ | 18.11.2009 (16) | Founder | - | - | - | 17.11.2009 | - |
| Europe Recycling Systems OÜ | 28.09.2009 (16) | Founder | 74.7K € | 510.8K € (2024) | - | 26.09.2009 | - |
| BILAIN TRANSPORT OÜ | 06.08.2009 (16) | Founder | 967.5K € | 775.2K € (2024) | - | 05.08.2009 | - |
Business network
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Business network not displayed
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