Janek Sergejev
Date of birth:
11.08.1988 (37)
Personal id code:
38808XXXXXX
Start of business activity:
30.01.2013 (13)
Turnover
110.56K110K €
↓
-20 %
Revenue
135.54K135K €
↑
+25 %
Profit
9.37K9K €
↑
+328 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| CANDY FACTORY OÜ | 28.07.2014 (11) | Board member | 5.3K € | 5.1K € (2023) | 1 | 28.07.2014 | - |
| OÜ OOPS EE | 31.01.2013 (13) | Board member | 105.3K € | 135.5K € (2024) | - | 31.01.2013 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ OOPS EE | 31.01.2013 (13) | Direct holding | 105.3K € | 135.5K € (2024) | - | 31.10.2018 | - |
| CANDY FACTORY OÜ | 28.07.2014 (11) | Direct holding | 5.3K € | 5.1K € (2023) | 1 | 31.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| CANDY FACTORY OÜ | 28.07.2014 (11) | Founder | 5.3K € | 5.1K € (2023) | 1 | 15.07.2014 | - |
| OÜ OOPS EE | 31.01.2013 (13) | Founder | 105.3K € | 135.5K € (2024) | - | 30.01.2013 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)