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Sergei Mölder

Date of birth:
11.06.1983 (42)
Personal id code:
38306XXXXXX
Start of business activity:
11.04.2008 (18)
Turnover
348.48K348K
+11 %
Revenue
318.75K318K
+27 %
Profit
56.98K56K
+65 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
BMP Transit OÜ11.04.2008 (18)Board member348.5K €318.8K € (2024)-11.04.2008-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
BMP Transit OÜ11.04.2008 (18)Shareholder2 556,00 EURSole ownership100348.5K €318.8K € (2024)-02.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
BMP Transit OÜ11.04.2008 (18)Direct holding348.5K €318.8K € (2024)-29.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
BMP Transit OÜ11.04.2008 (18)Founder348.5K €318.8K € (2024)-11.04.2008-
Business network
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