Sergei Batulin
Date of birth:
09.11.1981 (44)
Personal id code:
38111XXXXXX
Start of business activity:
28.05.2007 (19)
Main activities:
Turnover
745.81K745K €
↑
+22 %
Revenue
371.69K371K €
↓
-6 %
Profit
53.44K53K €
↑
+353 %
Excluded from calculations (unsubmitted reports): 1 companies
2.85K €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
4
Roles
2.85K €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Remexim Trading OÜ | 14.06.2017 (8) | Board member | 1.7K € | 10.9K € (2024) | - | 14.06.2017 | - |
| Trioparts OÜ | 22.09.2015 (10) | Board member | - | - | - | 22.09.2015 | - |
| Osaühing Eriteh Service | 14.03.2012 (14) | Board member | 744.1K € | 360.8K € (2024) | - | 14.03.2012 | - |
| DAMIROSS Osaühing | 14.12.2009 (16) | Board member | - | - | - | 14.12.2009 | - |
| Osaühing REMEXIM | 31.05.2007 (19) | Board member | - | - | 2.8K € 1 | 31.05.2007 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing REMEXIM | 31.05.2007 (19) | Direct holding | - | - | 2.8K € 1 | 19.09.2018 | - |
| DAMIROSS Osaühing | 14.12.2009 (16) | Direct holding | - | - | - | 19.09.2018 | - |
| Osaühing Eriteh Service | 14.03.2012 (14) | Direct holding | 744.1K € | 360.8K € (2024) | - | 19.09.2018 | - |
| Trioparts OÜ | 22.09.2015 (10) | Direct holding | - | - | - | 19.09.2018 | - |
| Remexim Trading OÜ | 14.06.2017 (8) | Direct holding | 1.7K € | 10.9K € (2024) | - | 19.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Remexim Trading OÜ | 14.06.2017 (8) | Founder | 1.7K € | 10.9K € (2024) | - | 13.06.2017 | - |
| Trioparts OÜ | 22.09.2015 (10) | Founder | - | - | - | 22.09.2015 | - |
| DAMIROSS Osaühing | 14.12.2009 (16) | Founder | - | - | - | 10.12.2009 | - |
| Osaühing REMEXIM | 31.05.2007 (19) | Founder | - | - | 2.8K € 1 | 28.05.2007 | - |
Business network
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