Sergei Kuzmin
Date of birth:
22.05.1984 (42)
Personal id code:
38405XXXXXX
Start of business activity:
14.04.2011 (15)
Main activities:
Turnover
505.98K505K €
↓
-55 %
Revenue
903.49K903K €
↑
+148 %
Profit
-126.38K-126K €
↓
-292 %
12.79K €
Tax debt
14
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
12.79K €
Tax debt
14
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| LINKPROFF UÜ | 19.04.2011 (15) | Liquidator | - | - | - | 30.11.2018 | - |
| Steelblock UÜ | 14.04.2011 (15) | Liquidator | - | - | 14 | 27.11.2018 | - |
| DGEXPORT OÜ | 08.01.2013 (13) | Board member | 506K € | 903.5K € (2025) | 12.8K € | 10.01.2013 | - |
| LINKPROFF UÜ | 19.04.2011 (15) | General partner | - | - | - | 19.04.2011 | - |
| Steelblock UÜ | 14.04.2011 (15) | General partner | - | - | 14 | 14.04.2011 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Steelblock UÜ | 14.04.2011 (15) | Direct holding | - | - | 14 | 15.06.2020 | - |
| LINKPROFF UÜ | 19.04.2011 (15) | Direct holding | - | - | - | 15.06.2020 | - |
| DGEXPORT OÜ | 08.01.2013 (13) | Direct holding | 506K € | 903.5K € (2025) | 12.8K € | 16.11.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DGEXPORT OÜ | 08.01.2013 (13) | Founder | 506K € | 903.5K € (2025) | 12.8K € | 08.01.2013 | - |
Business network
1 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)