Sergei Smolenski
Date of birth:
12.09.1981 (44)
Personal id code:
38109XXXXXX
Start of business activity:
01.04.2013 (13)
Main activities:
Turnover
24.98K24K €
↑
+271 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
4.8K €
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
2
Payment orders
2
Related companies
1
Industries
4
Roles
4.8K €
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
2
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| WELCOMING OÜ | 06.07.2020 (5) | Board member | - | - | 713.33 € 4 2 | 06.07.2020 | - |
| CITYPROM OÜ | 12.06.2012 (13) | Board member | - | 12.1K € (2021) | 4.1K € 3 | 18.04.2013 | - |
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 |
|---|---|---|---|---|---|---|---|
| WELCOMING OÜ | 06.07.2020 (5) | Direct holding | - | - | 713.33 € 4 2 | 06.07.2020 | - |
| CITYPROM OÜ | 12.06.2012 (13) | Direct holding | - | 12.1K € (2021) | 4.1K € 3 | 30.05.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| WELCOMING OÜ | 06.07.2020 (5) | Founder | - | - | 713.33 € 4 2 | 06.07.2020 | - |
Business network
1 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)