Sergei Mišarin
Date of birth:
10.02.1968 (58)
Personal id code:
36802XXXXXX
Start of business activity:
24.01.1997 (29)
Turnover
24.08M24M €
↑
+61 %
Revenue
3.26M3M €
↑
+7 %
Profit
450.78K450K €
↑
+117 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
8
Related companies
8
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
8
Related companies
8
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Winstock OÜ | 20.02.2020 (6) | Board member | 1M € | 260.4K € (2024) | - | 04.11.2022 | - |
| Data Matrix OÜ | 29.06.2020 (5) | Board member | - | - | - | 29.06.2020 | - |
| Protranslog OÜ | 16.11.2016 (9) | Board member | - | - | - | 16.11.2016 | - |
| Osaühing PILVER TRANSPORT | 10.10.1997 (28) | Board member | 1.2M € | 1.3M € (2025) | - | 26.08.2015 | - |
| ISG Supply OÜ | 17.09.2012 (13) | Board member | 21.5M € | 1.3M € (2023) | - | 17.09.2012 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Data Matrix OÜ | 29.06.2020 (5) | Direct holding | - | - | - | 29.06.2020 | - |
| Osaühing PILVER TRANSPORT | 10.10.1997 (28) | Direct holding | 1.2M € | 1.3M € (2025) | - | 09.10.2018 | - |
| OÜ Global Bunkering | 27.03.2000 (26) | Direct holding | 211.3K € | 210.3K € (2025) | - | 09.10.2018 | - |
| Usaldusühing Niinja-Niitsiku Põllumajandussaadused | 11.12.2001 (24) | Direct holding | - | - | - | 09.10.2018 | - |
| Osaühing Abikom | 05.08.2003 (22) | Direct holding | 204.2K € | 210.1K € (2025) | - | 09.10.2018 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Data Matrix OÜ | 29.06.2020 (5) | Founder | - | - | - | 27.06.2020 | - |
| Protranslog OÜ | 16.11.2016 (9) | Founder | - | - | - | 16.11.2016 | - |
| ISG Supply OÜ | 17.09.2012 (13) | Founder | 21.5M € | 1.3M € (2023) | - | 15.09.2012 | - |
| Osaühing Abikom | 05.08.2003 (22) | Founder | 204.2K € | 210.1K € (2025) | - | 05.08.2003 | - |
| OÜ Global Bunkering | 27.03.2000 (26) | Founder | 211.3K € | 210.3K € (2025) | - | 27.03.2000 | - |
Business network
6 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)