Liidia Sergejeva
Date of birth:
07.11.1947 (78)
Personal id code:
44711XXXXXX
Start of business activity:
24.11.1999 (26)
Turnover
-
Revenue
50.34K50K €
↓
-10 %
Profit
-4.46K-4K €
↓
-164 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| LEMMA ESTATE OÜ | 13.08.2013 (12) | Board member | - | - | - | 07.10.2014 | - |
| DNPRO OÜ | 19.05.2008 (18) | Board member | - | 50.3K € (2024) | - | 19.05.2008 | - |
| SCAEVA OÜ | 21.03.2007 (19) | Board member | - | - | - | 21.03.2007 | - |
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 |
|---|---|---|---|---|---|---|---|
| SCAEVA OÜ | 21.03.2007 (19) | Direct holding | - | - | - | 30.09.2018 | - |
| DNPRO OÜ | 19.05.2008 (18) | Direct holding | - | 50.3K € (2024) | - | 30.09.2018 | - |
| LEMMA ESTATE OÜ | 13.08.2013 (12) | Direct holding | - | - | - | 30.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| LEMMA ESTATE OÜ | 13.08.2013 (12) | Founder | - | - | - | 08.08.2013 | - |
| SCAEVA OÜ | 21.03.2007 (19) | Founder | - | - | - | 21.03.2007 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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