Sergey Sazonov
Date of birth:
12.08.1988 (37)
Personal id code:
38808XXXXXX
Start of business activity:
21.06.2010 (15)
Turnover
199.32K199K €
↓
-16 %
Revenue
208.52K208K €
↑
+45 %
Profit
-931-931 €
↑
+95 %
752.13 €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
752.13 €
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
|
|---|---|---|---|---|---|---|---|
| Puitplus OÜ | 28.04.2026 (0) | Board member | - | - | - | 28.04.2026 | - |
| Conwood OÜ | 06.01.2012 (14) | Board member | 199.3K € | 168K € (2024) | - | 06.01.2012 | - |
| OÜ SPP Logistic Group | 11.08.2011 (14) | Board member | - | - | 752.13 € | 11.08.2011 | - |
| Osaühing Madeser | 27.02.2007 (19) | Board member | - | 40.5K € (2024) | - | 19.07.2010 | - |
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 |
|---|---|---|---|---|---|---|---|
| Puitplus OÜ | 28.04.2026 (0) | Direct holding | - | - | - | 28.04.2026 | - |
| Osaühing Madeser | 27.02.2007 (19) | Direct holding | - | 40.5K € (2024) | - | 18.05.2023 | - |
| OÜ SPP Logistic Group | 11.08.2011 (14) | Direct holding | - | - | 752.13 € | 16.10.2018 | - |
| Conwood OÜ | 06.01.2012 (14) | Direct holding | 199.3K € | 168K € (2024) | - | 16.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Puitplus OÜ | 28.04.2026 (0) | Founder | - | - | - | 27.04.2026 | - |
| Conwood OÜ | 06.01.2012 (14) | Founder | 199.3K € | 168K € (2024) | - | 06.01.2012 | - |
| OÜ Disofi | 04.01.2012 (14) | Founder | - | 19.5K € (2024) | - | 03.01.2012 | - |
| OÜ SPP Logistic Group | 11.08.2011 (14) | Founder | - | - | 752.13 € | 11.08.2011 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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