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Mihhail Semtšenko

Date of birth:
14.04.1976 (50)
Personal id code:
37604XXXXXX
Start of business activity:
07.04.2000 (26)
Turnover
12.96M12M
+12 %
Revenue
7.14M7M
+82 %
Profit
186.59K186K
+24 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

5

Related companies

5

Industries

5

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

5

Related companies

5

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Roheline Kokk OÜ17.09.2015 (10)Board member330 €11.4K € (2024)-20.07.2020-
GMS Technical Service OÜ25.09.2007 (18)Board member---11.09.2015-
Bluepond OÜ01.10.2014 (11)Board member156.7K €87.3K € (2024)-01.10.2014-
5 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
Bluepond OÜ01.10.2014 (11)Shareholder2 500,00 EURSole ownership100156.7K €87.3K € (2024)-01.09.2023-
Osaühing Larcon Invest06.08.2007 (18)Shareholder1 278,00 EURSole ownership50---01.09.2023-
GMS Technical Service OÜ25.09.2007 (18)Shareholder693,00 EURSole ownership26,83---01.09.2023-
8 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Roheline Kokk OÜ17.09.2015 (10)Indirect holding330 €11.4K € (2024)-16.07.2020-
GMS Technical Service OÜ25.09.2007 (18)Direct holding---04.02.2020-
Bluepond OÜ01.10.2014 (11)Direct holding156.7K €87.3K € (2024)-30.10.2018-
Global Marine Supply OÜ12.07.2005 (20)Indirect holding12.8M €7M € (2024)-10.10.2018-
Osaühing Larcon Invest06.08.2007 (18)Direct holding---25.09.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Bluepond OÜ01.10.2014 (11)Founder156.7K €87.3K € (2024)-25.09.2014-
GMS Technical Service OÜ25.09.2007 (18)Founder---25.09.2007-
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
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