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Sergei Kovtunov

Date of birth:
13.08.1997 (28)
Personal id code:
39708XXXXXX
Start of business activity:
17.06.2017 (8)
Turnover
2.3M2M
+4406 %
Revenue
62.54K62K
+439 %
Profit
6.56K6K
+509 %

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
Constanta Logistics OÜ06.09.2022 (3)Board member2.3M €62.5K € (2024)-08.11.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Constanta Logistics OÜ06.09.2022 (3)Shareholder2 500,00 EURSole ownership1002.3M €62.5K € (2024)-08.11.2023-
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
Constanta Logistics OÜ06.09.2022 (3)Direct holding2.3M €62.5K € (2024)-06.11.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Tallinna Massaazistuudio OÜ19.06.2017 (8)Founder-6.5K € (2025)-17.06.2017-
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)