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 OÜ | 17.09.2015 (10) | Board member | 330 € | 11.4K € (2024) | - | 20.07.2020 | - |
| GMS Technical Service OÜ | 25.09.2007 (18) | Board member | - | - | - | 11.09.2015 | - |
| Bluepond OÜ | 01.10.2014 (11) | Board member | 156.7K € | 87.3K € (2024) | - | 01.10.2014 | - |
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 |
|---|---|---|---|---|---|---|---|
| Roheline Kokk OÜ | 17.09.2015 (10) | Indirect holding | 330 € | 11.4K € (2024) | - | 16.07.2020 | - |
| GMS Technical Service OÜ | 25.09.2007 (18) | Direct holding | - | - | - | 04.02.2020 | - |
| Bluepond OÜ | 01.10.2014 (11) | Direct holding | 156.7K € | 87.3K € (2024) | - | 30.10.2018 | - |
| Global Marine Supply OÜ | 12.07.2005 (20) | Indirect holding | 12.8M € | 7M € (2024) | - | 10.10.2018 | - |
| Osaühing Larcon Invest | 06.08.2007 (18) | Direct holding | - | - | - | 25.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Bluepond OÜ | 01.10.2014 (11) | Founder | 156.7K € | 87.3K € (2024) | - | 25.09.2014 | - |
| GMS Technical Service OÜ | 25.09.2007 (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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