Sergei Senin
Date of birth:
23.05.1987 (39)
Personal id code:
38705XXXXXX
Start of business activity:
08.01.2008 (18)
Turnover
886.64K886K €
↑
+56 %
Revenue
474.95K474K €
↓
-19 %
Profit
-9.03K-9K €
↓
-185 %
2.08K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
2.08K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Bucephalas OÜ | 15.05.2017 (9) | Board member | - | 39.6K € (2024) | - | 15.05.2017 | - |
| Velesmill OÜ | 11.05.2015 (11) | Board member | - | 1.3K € (2024) | - | 11.05.2015 | - |
| Valts OÜ | 17.01.2011 (15) | Board member | 73.9K € | 39.2K € (2024) | 2.1K € | 17.01.2011 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Valts OÜ | 17.01.2011 (15) | Direct holding | 73.9K € | 39.2K € (2024) | 2.1K € | 23.10.2018 | - |
| Velesmill OÜ | 11.05.2015 (11) | Direct holding | - | 1.3K € (2024) | - | 23.10.2018 | - |
| Bucephalas OÜ | 15.05.2017 (9) | Direct holding | - | 39.6K € (2024) | - | 23.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Bucephalas OÜ | 15.05.2017 (9) | Founder | - | 39.6K € (2024) | - | 14.05.2017 | - |
| Webcraft OÜ | 19.10.2015 (10) | Founder | 14.5K € | 9.5K € (2025) | - | 16.10.2015 | - |
| Velesmill OÜ | 11.05.2015 (11) | Founder | - | 1.3K € (2024) | - | 11.05.2015 | - |
| Fexpert OÜ | 22.10.2012 (13) | Founder | 812.7K € | 394.9K € (2024) | - | 20.10.2012 | - |
| Valts OÜ | 17.01.2011 (15) | Founder | 73.9K € | 39.2K € (2024) | 2.1K € | 17.01.2011 | - |
Business network
2 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)