Sergey Minko
Date of birth:
30.11.1970 (55)
Personal id code:
37011XXXXXX
Start of business activity:
03.06.2009 (17)
Main activities:
Turnover
4.79M4M €
↓
-7 %
Revenue
9.87M9M €
↓
-0 %
Profit
6.78M6M €
↓
-1 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Valdmae 5 RE OÜ | 19.06.2015 (10) | Board member | 592.1K € | 592.1K € (2025) | - | 04.10.2022 | - |
| OÜ Vae 16 | 15.07.2008 (17) | Board member | 1.4M € | 1.4M € (2025) | - | 03.10.2022 | - |
| Star Investments OÜ | 09.06.2009 (16) | Board member | 468.3K € | 2.7M € (2024) | - | 03.10.2022 | - |
| Infinite Capital OÜ | 19.09.2014 (11) | Board member | - | - | - | 03.10.2022 | - |
| Paadi 5 RE OÜ | 09.07.2014 (11) | Board member | 1.3M € | 1.3M € (2025) | - | 27.09.2022 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Vae 16 | 15.07.2008 (17) | Indirect holding | 1.4M € | 1.4M € (2025) | - | 02.03.2023 | - |
| Infinite Capital OÜ | 19.09.2014 (11) | Indirect holding | - | - | - | 02.03.2023 | - |
| Valdmae 5 RE OÜ | 19.06.2015 (10) | Indirect holding | 592.1K € | 592.1K € (2025) | - | 02.03.2023 | - |
| Interstellar Capital OÜ | 13.06.2014 (11) | Direct holding | - | 2.8M € (2024) | - | 03.10.2022 | - |
| Star Investments OÜ | 09.06.2009 (16) | Direct holding | 468.3K € | 2.7M € (2024) | - | 20.09.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Interstellar Capital OÜ | 13.06.2014 (11) | Founder | - | 2.8M € (2024) | - | 12.06.2014 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
Business network not displayed
Network too large to display (1000+ nodes)