Sergej Amelin
Date of birth:
29.11.1975 (50)
Personal id code:
37511XXXXXX
Start of business activity:
21.11.2003 (22)
Main activities:
Turnover
355.43K355K €
↑
+1356 %
Revenue
67.34K67K €
↑
+100 %
Profit
-22.51K-22K €
↑
+100 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Wallemax OÜ | 05.03.2024 (2) | Board member | 326.7K € | 67.3K € (2024) | - | 05.08.2025 | - |
| Cronus Control OÜ | 06.02.2025 (1) | Board member | 28.8K € | - | - | 15.04.2025 | - |
9 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Cronus Control OÜ | 06.02.2025 (1) | Direct holding | 28.8K € | - | - | 18.03.2025 | - |
| Wallemax Finance TÜ | 05.11.2024 (1) | Indirect holding | - | - | - | 05.11.2024 | - |
| Wallemax OÜ | 05.03.2024 (2) | Direct holding | 326.7K € | 67.3K € (2024) | - | 18.07.2024 | - |
Business network
9 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)