Sergei Djakonov
Date of birth:
04.09.1965 (60)
Personal id code:
36509XXXXXX
Start of business activity:
23.01.1991 (35)
Turnover
184.86K184K €
↓
-36 %
Revenue
217.55K217K €
↑
+37 %
Profit
-79.96K-79K €
↑
+29 %
376 €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
376 €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| DebtIndex Europ OÜ | 21.04.2016 (10) | Board member | - | - | - | 21.04.2016 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DebtIndex Europ OÜ | 21.04.2016 (10) | Direct holding | - | - | - | 28.09.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| DebtIndex Europ OÜ | 21.04.2016 (10) | Founder | - | - | - | 21.04.2016 | - |
| BaltVentServ OÜ | 22.05.2009 (17) | Founder | - | 5.4K € (2025) | - | 22.05.2009 | - |
Business network
9 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)