Alexandru Semchin
Date of birth:
02.07.1984 (41)
Personal id code:
38407XXXXXX
Start of business activity:
26.10.2020 (5)
Turnover
1.37M1M €
↑
+7 %
Revenue
1.05M1M €
↑
+79 %
Profit
19.39K19K €
↑
+405 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Snusmumriken OÜ | 30.10.2020 (5) | Board member | 1.4M € | 967.6K € (2024) | - | 02.07.2024 | - |
| EDRG Trading Cards OÜ | 29.05.2024 (2) | Board member | 6.4K € | 31.7K € (2024) | - | 29.05.2024 | - |
| EDRG Rented OÜ | 17.04.2023 (3) | Board member | - | 47.3K € (2024) | - | 17.04.2023 | - |
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 |
|---|---|---|---|---|---|---|---|
| EDRG Trading Cards OÜ | 29.05.2024 (2) | Direct holding | 6.4K € | 31.7K € (2024) | - | 29.05.2024 | - |
| EDRG Rented OÜ | 17.04.2023 (3) | Direct holding | - | 47.3K € (2024) | - | 17.04.2023 | - |
| Snusmumriken OÜ | 30.10.2020 (5) | Direct holding | 1.4M € | 967.6K € (2024) | - | 22.03.2023 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| EDRG Trading Cards OÜ | 29.05.2024 (2) | Founder | 6.4K € | 31.7K € (2024) | - | 29.05.2024 | - |
| EDRG Rented OÜ | 17.04.2023 (3) | Founder | - | 47.3K € (2024) | - | 17.04.2023 | - |
| Snusmumriken OÜ | 30.10.2020 (5) | Founder | 1.4M € | 967.6K € (2024) | - | 26.10.2020 | - |
Business network
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