Vitali Semjonov
Date of birth:
23.02.1970 (56)
Personal id code:
37002XXXXXX
Start of business activity:
25.11.2004 (21)
Turnover
167.51K167K €
↓
-4 %
Revenue
104.65K104K €
↑
+12 %
Profit
784784 €
↑
+183 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MaxArt Lilled OÜ | 16.02.2016 (10) | Board member | 167.5K € | 104.7K € (2025) | - | 13.03.2017 | - |
| DIAMANTS OÜ | 01.03.2016 (10) | Board member | - | - | - | 01.03.2016 | - |
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 |
|---|---|---|---|---|---|---|---|
| MaxArt Lilled OÜ | 16.02.2016 (10) | Direct holding | 167.5K € | 104.7K € (2025) | - | 20.10.2018 | - |
| DIAMANTS OÜ | 01.03.2016 (10) | Direct holding | - | - | - | 20.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DIAMANTS OÜ | 01.03.2016 (10) | Founder | - | - | - | 29.02.2016 | - |
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)