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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
997.25K997K
+1 %
Profit
-35.1K-35K
+43 %
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

9

Related companies

7

Industries

5

Roles

Tax debt

1

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 OÜ22.05.2007 (19)Board member-15.3K € (2025)-28.05.2021-
OSAÜHING JTK04.04.1997 (29)Board member770.7K €696.3K € (2025)-28.11.2011-
4 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
OSAÜHING JTK04.04.1997 (29)Shareholder97 146,00 EURSole ownership100770.7K €696.3K € (2025)-02.09.2023-
Osaühing Cambria05.01.2000 (26)Shareholder2 556,00 EURSole ownership100334.3K €97.8K € (2025) 101.09.2023-
NEXON BALTIC GRUPP OÜ20.06.2006 (20)Shareholder2 556,00 EURSole ownership1001K €2.6K € (2025)-01.09.2023-
Deloster Group OÜ22.05.2007 (19)Shareholder2 556,00 EURSole ownership100-15.3K € (2025)-01.09.2023-
BMTC Eesti OÜ14.06.2007 (19)Shareholder2 556,00 EURSole ownership100-4.9K € (2025)-02.09.2023-
21 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 JTKVEEL16.03.2010 (16)Direct holding-38.2K € (2025)-26.10.2018-
OÜ MAKENNA16.03.2010 (16)Direct holding-6.1K € (2025)-24.10.2018-
BMTC Eesti OÜ14.06.2007 (19)Direct holding-4.9K € (2025)-19.10.2018-
NEXON BALTIC GRUPP OÜ20.06.2006 (20)Direct holding1K €2.6K € (2025)-17.10.2018-
OSAÜHING JTK04.04.1997 (29)Direct holding770.7K €696.3K € (2025)-16.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Vaqem Grupp OÜ30.04.2018 (8)Founder-22.6K € (2025)-30.04.2018-
Osaühing RealGold13.11.2013 (12)Founder-38.1K € (2025)-13.11.2013-
OÜ MAKENNA16.03.2010 (16)Founder-6.1K € (2025)-16.03.2010-
OÜ JTKVEEL16.03.2010 (16)Founder-38.2K € (2025)-10.03.2010-
BMTC Eesti OÜ14.06.2007 (19)Founder-4.9K € (2025)-14.06.2007-
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

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