Mihhail Semtšenko
Date of birth:
14.04.1976 (50)
Personal id code:
37604XXXXXX
Start of business activity:
07.04.2000 (26)
Turnover
13.61M13M €
↑
+13 %
Revenue
98.67K98K €
↓
-26 %
Profit
31.76K31K €
↓
-61 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
5
Roles
✓
Tax debt
1
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 | - | 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 | 122.3K € | 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 | - | 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 | 122.3K € | 87.3K € (2024) | - | 30.10.2018 | - |
| Global Marine Supply OÜ | 12.07.2005 (21) | Indirect holding | 13.4M € | 7M € (2024) | 1 | 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 | 122.3K € | 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!
Business network not displayed
Network too large to display (1000+ nodes)