Sergei Postnikov
Date of birth:
18.08.1979 (46)
Personal id code:
37908XXXXXX
Start of business activity:
10.10.2006 (19)
Turnover
4.89M4M €
↓
-40 %
Revenue
2.71M2M €
↑
+21 %
Profit
200.59K200K €
↓
-7 %
Excluded from calculations (unsubmitted reports): 7 companies
6.21K €
Tax debt
17
Unsubmitted reports
10
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
13
Related companies
10
Industries
10
Roles
6.21K €
Tax debt
17
Unsubmitted reports
10
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
13
Related companies
10
Industries
10
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Marine Tehnology OÜ | 07.07.2017 (8) | Board member | 295.1K € | 243.5K € (2022) | 2 | 15.03.2024 | - |
| OÜ CryptoLink(likvideerimisel) | 24.01.2019 (7) | Liquidator | - | 521.1K € (2021) | 3 | 06.12.2023 | - |
| Trade Finance Service OÜ | 17.12.2019 (6) | Liquidator | - | 2.8M € (2020) | 4 | 23.01.2023 | - |
| Trade Concept OÜ | 20.12.2021 (4) | Board member | - | - | 1.4K € | 20.12.2021 | - |
| Cowork Space OÜ | 16.08.2019 (6) | Procurator | 2.9M € | 2.6M € (2024) | - | 16.08.2019 | - |
18 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Trade Concept OÜ | 20.12.2021 (4) | Direct holding | - | - | 1.4K € | 20.12.2021 | - |
| NORDVIT OÜ | 12.02.2013 (13) | Other form of control/influence (contractual, family etc.) | - | - | 2 | 23.01.2020 | - |
| Trade Finance Service OÜ | 17.12.2019 (6) | Member of higher governing body (board or supervisory board) | - | 2.8M € (2020) | 4 | 17.12.2019 | - |
| FNG Ehitus OÜ | 04.11.2019 (6) | Direct holding | 12.8K € | - | 4.8K € 1 10 | 04.11.2019 | - |
| PayRay OÜ | 23.07.2019 (6) | Direct holding | - | - | - | 23.07.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| Trade Concept OÜ | 20.12.2021 (4) | Founder | - | - | 1.4K € | 20.12.2021 | - |
| Trade Finance Service OÜ | 17.12.2019 (6) | Founder | - | 2.8M € (2020) | 4 | 17.12.2019 | - |
| FNG Ehitus OÜ | 04.11.2019 (6) | Founder | 12.8K € | - | 4.8K € 1 10 | 04.11.2019 | - |
| PayRay OÜ | 23.07.2019 (6) | Founder | - | - | - | 23.07.2019 | - |
Business network
8 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)