Sergei Šilov
Date of birth:
29.10.1981 (44)
Personal id code:
38110XXXXXX
Start of business activity:
09.07.2012 (14)
Main activities:
Turnover
-
Revenue
18.63K18K €
↑
+21 %
Profit
103103 €
↑
+104 %
20.03K €
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
3
Payment orders
1
Related companies
1
Industries
4
Roles
20.03K €
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
3
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Travel Transport OÜ | 16.10.2017 (8) | Board member | - | 18.6K € (2025) | - | 24.01.2018 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Travel Transport OÜ | 16.10.2017 (8) | Direct holding | - | 18.6K € (2025) | - | 19.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Travel Transport OÜ | 16.10.2017 (8) | Founder | - | 18.6K € (2025) | - | 15.10.2017 | - |
| OÜ Baltic Railway Group | 06.09.2012 (13) | Founder | - | 1.4M € (2019) | 20K € 6 3 | 03.09.2012 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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