Sergei Petrov
Date of birth:
18.09.1981 (44)
Personal id code:
38109XXXXXX
Start of business activity:
19.11.2024 (1)
Turnover
746.68K746K €
↑
+415 %
Revenue
72.12K72K €
↑
+1648 %
Profit
54.01K54K €
↑
+51834 %
✓
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
|
|---|---|---|---|---|---|---|---|
| IMCS HB LP-EST OÜ | 23.04.2025 (1) | Board member | - | - | - | 23.04.2025 | - |
| OSAÜHING MARINE CARGO BUREAU | 08.02.1999 (27) | Board member | 746.7K € | 72.1K € (2024) | - | 17.03.2025 | - |
| TransStrukt OÜ | 25.11.2024 (1) | Board member | - | - | - | 25.11.2024 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| IMCS HB LP-EST OÜ | 23.04.2025 (1) | Direct holding | - | - | - | 23.04.2025 | - |
| TransStrukt OÜ | 25.11.2024 (1) | Direct holding | - | - | - | 25.11.2024 | - |
| OSAÜHING MARINE CARGO BUREAU | 08.02.1999 (27) | Direct holding | 746.7K € | 72.1K € (2024) | - | 19.11.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| IMCS HB LP-EST OÜ | 23.04.2025 (1) | Founder | - | - | - | 22.04.2025 | - |
| TransStrukt OÜ | 25.11.2024 (1) | Founder | - | - | - | 24.11.2024 | - |
Business network
Business network not displayed
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