Siarhei Psiola
- Reg. Nr.
- 11431252
- Ownership
- 70.00%
- Since
- 2007. gada 9. oktobris
- Profit
- €0
- Reg. Nr.
- 12054933
- Ownership
- 50.00%
- Since
- 2011. gada 7. februāris
- Revenue
- €10 719
- Profit
- €-16 189
- Reg. Nr.
- 11419736
- Ownership
- 100.00%
- Since
- 2007. gada 10. septembris
- Revenue
- €0
- Profit
- €-17 307
- Reg. Nr.
- 11374548
- Ownership
- 100.00%
- Since
- 2007. gada 24. aprīlis
- Profit
- €0
- Reg. Nr.
- 12890677
- Since
- 2015. gada 5. augusts
- Employees
- 8
Appointed — Shareholder
JSP Invest OÜ
Appointed — Shareholder
packer3d OÜ
Appointed — Shareholder
iScriptum OÜ
Appointed — Shareholder
Tradefin OÜ
Appointed — roles.founder — Asutaja
AB Bunkering OÜ
Appointed — Officer — Juhatuse liige
JSP Invest OÜ
Appointed — roles.founder — Asutaja
JSP Invest OÜ
Appointed — Officer — Juhatuse liige
iScriptum OÜ
Appointed — roles.founder — Asutaja
iScriptum OÜ
Appointed — Officer — Juhatuse liige
packer3d OÜ
Appointed — roles.founder — Asutaja
packer3d OÜ
Appointed — Officer — Juhatuse liige
Tradefin OÜ
Appointed — roles.founder — Asutaja
Tradefin OÜ
Who does Siarhei Psiola do business with?
Siarhei Psiola shares companies with 10 other people, including Jekaterina Pištšalkina, Heiti Hääl, Sandu Huban, Aleksandr Snatkin, Henn Ruubel and 5 more.
What companies does Siarhei Psiola own or manage?
Siarhei Psiola is linked to 5 active companies including iScriptum OÜ, JSP Invest OÜ, packer3d OÜ, Tradefin OÜ, AB Bunkering OÜ.
What roles does Siarhei Psiola hold in business?
Siarhei Psiola holds 4 officer positions, 5 roles.founder positions, 4 shareholder positions, 4 beneficial owner positions across 5 companies.
What is Siarhei Psiola's business ranking?
Siarhei Psiola is ranked #158 115 out of 237 962 business owners, placing in the top 66.4%.
When did Siarhei Psiola first appear in the business registry?
The earliest known registry record for Siarhei Psiola is from 2007-04-24, when they were registered as roles.founder at Tradefin OÜ.
What is the total revenue of Siarhei Psiola's companies?
The combined revenue of Siarhei Psiola's active companies is approximately €10 719, with 8 employees across all entities.
Is Siarhei Psiola on any sanctions or watchlist?
No — Siarhei Psiola does not appear on the sanctions lists we screen daily: the EU Consolidated Financial Sanctions List (European Commission) and the US OFAC Specially Designated Nationals (SDN) list.