Sergei Boltovski
Date of birth:
10.09.1983 (42)
Personal id code:
38309XXXXXX
Start of business activity:
31.07.2015 (10)
Turnover
111.44K111K €
↑
+44 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 4 companies
28.89K €
Tax debt
17
Unsubmitted reports
93
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
6
Industries
4
Roles
28.89K €
Tax debt
17
Unsubmitted reports
93
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
6
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Alajõe Works OÜ | 05.01.2021 (5) | Board member | - | - | 2 | 21.04.2025 | - |
| The Modamu OÜ | 10.01.2022 (4) | Board member | 63.3K € | 112.1K € (2023) | 24K € 1 4 | 22.08.2024 | - |
| Tiskre Pesa OÜ | 30.09.2020 (5) | Board member | 2.4K € | 76.3K € (2023) | 4K € 1 17 | 18.04.2024 | - |
| DIM ON OÜ | 26.10.2015 (10) | Board member | - | 38.1K € (2023) | 1 | 08.04.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| Alajõe Works OÜ | 05.01.2021 (5) | Member of higher governing body (board or supervisory board) | - | - | 2 | 20.04.2025 | - |
| The Modamu OÜ | 10.01.2022 (4) | Member of higher governing body (board or supervisory board) | 63.3K € | 112.1K € (2023) | 24K € 1 4 | 29.08.2024 | - |
| Tiskre Pesa OÜ | 30.09.2020 (5) | Member of higher governing body (board or supervisory board) | 2.4K € | 76.3K € (2023) | 4K € 1 17 | 18.04.2024 | - |
| DIM ON OÜ | 26.10.2015 (10) | Direct holding | - | 38.1K € (2023) | 1 | 12.04.2019 | - |
| N.A.M.N. OÜ | 26.07.2018 (7) | Direct holding | - | - | 400 € 6 36 | 21.02.2019 | - |
Business network
2 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)