Sergey Karanin
Date of birth:
10.02.1957 (69)
Personal id code:
35702XXXXXX
Start of business activity:
06.06.2006 (20)
Turnover
1.31M1M €
↑
+17 %
Revenue
400K400K €
↓
-29 %
Profit
-36.37K-36K €
↑
+43 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
9
Related companies
7
Industries
5
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
9
Related companies
7
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Deloster Group OÜ | 22.05.2007 (19) | Board member | - | 20.6K € (2024) | - | 28.05.2021 | - |
| OSAÜHING JTK | 04.04.1997 (29) | Board member | 770.7K € | 700.1K € (2024) | 1 | 28.11.2011 | - |
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 |
|---|---|---|---|---|---|---|---|
| OÜ JTKVEEL | 16.03.2010 (16) | Direct holding | - | 35K € (2024) | - | 26.10.2018 | - |
| OÜ MAKENNA | 16.03.2010 (16) | Direct holding | - | 125 € (2024) | - | 24.10.2018 | - |
| BMTC Eesti OÜ | 14.06.2007 (19) | Direct holding | - | 14.9K € (2024) | - | 19.10.2018 | - |
| NEXON BALTIC GRUPP OÜ | 20.06.2006 (20) | Direct holding | 1K € | 2.6K € (2025) | - | 17.10.2018 | - |
| OSAÜHING JTK | 04.04.1997 (29) | Direct holding | 770.7K € | 700.1K € (2024) | 1 | 16.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Vaqem Grupp OÜ | 30.04.2018 (8) | Founder | - | 22.6K € (2025) | - | 30.04.2018 | - |
| Osaühing RealGold | 13.11.2013 (12) | Founder | - | 33.2K € (2024) | - | 13.11.2013 | - |
| OÜ MAKENNA | 16.03.2010 (16) | Founder | - | 125 € (2024) | - | 16.03.2010 | - |
| OÜ JTKVEEL | 16.03.2010 (16) | Founder | - | 35K € (2024) | - | 10.03.2010 | - |
| BMTC Eesti OÜ | 14.06.2007 (19) | Founder | - | 14.9K € (2024) | - | 14.06.2007 | - |
Business network
3 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)