Sergey Gromov
Date of birth:
18.03.1973 (53)
Personal id code:
37303XXXXXX
Start of business activity:
05.12.2018 (7)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Onertim OÜ | 18.10.2010 (15) | Board member | - | - | 2 | 06.12.2018 | - |
| EstiNords OÜ | 31.07.2015 (10) | Board member | - | 1.1M € (2023) | 1 | 06.12.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Onertim OÜ | 18.10.2010 (15) | Direct holding | - | - | 2 | 10.12.2018 | - |
| EstiNords OÜ | 31.07.2015 (10) | Direct holding | - | 1.1M € (2023) | 1 | 10.12.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| EstiNords OÜ | 31.07.2015 (10) | Founder | - | 1.1M € (2023) | 1 | 05.12.2018 | - |
Business network
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