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Sergei Šeršnjov

Date of birth:
04.05.1987 (39)
Personal id code:
38705XXXXXX
Start of business activity:
15.10.2013 (12)
Turnover
-
Revenue
-
-
Profit
-3.37K-3K
+100 %

Tax debt

8

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

1

Payment orders

3

Related companies

3

Industries

4

Roles

Tax debt

8

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

1

Payment orders

3

Related companies

3

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
TitanPlus OÜ07.01.2025 (1)Board member---07.01.2025-
11 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
SVEL Trans OÜ27.04.2017 (9)Shareholder2 500,00 EURSole ownership100-- 8 102.09.2023-
TitanPlus OÜ07.01.2025 (1)Shareholder1,00 EURSole ownership100---07.01.2025-
13 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
TitanPlus OÜ07.01.2025 (1)Direct holding---08.01.2025-
Imperial Kinnisvara OÜ19.03.2024 (2)Direct holding---20.03.2024-
8 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
TitanPlus OÜ07.01.2025 (1)Founder---06.01.2025-
Imperial Kinnisvara OÜ19.03.2024 (2)Founder---19.03.2024-
ROSDOM Ehitus OÜ04.02.2019 (7)Founder424.5K €483.8K € (2024)-01.02.2019-
SVEL Trans OÜ27.04.2017 (9)Founder-- 8 126.04.2017-
Business network
9 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)