Sergei Averjanov
Date of birth:
28.04.1974 (52)
Personal id code:
37404XXXXXX
Start of business activity:
10.01.2003 (23)
Turnover
295.09K295K €
↑
+55 %
Revenue
206.33K206K €
↑
+77 %
Profit
71.91K71K €
↑
+140 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Rae vald, Patika küla, Kiire korteriühistu | 12.01.2018 (8) | Board member | - | - | - | 20.04.2026 | - |
| OÜ Silverwire | 20.10.2009 (16) | Board member | - | 25K € (2024) | - | 11.08.2015 | - |
| EKS Invest OÜ | 27.05.2010 (16) | Board member | 295.1K € | 181.3K € (2024) | - | 27.05.2010 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Silverwire | 20.10.2009 (16) | Direct holding | - | 25K € (2024) | - | 30.10.2018 | - |
| EKS Invest OÜ | 27.05.2010 (16) | Direct holding | 295.1K € | 181.3K € (2024) | - | 30.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| EKS Invest OÜ | 27.05.2010 (16) | Founder | 295.1K € | 181.3K € (2024) | - | 27.05.2010 | - |
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