Sergei Maltsev
- Reg. Nr.
- 80099716
- Since
- 2024. gada 2. jūlijs
- Revenue
- €32 000
- Profit
- €8196
- Employees
- 1
- Reg. Nr.
- 16167736
- Ownership
- 100.00%
- Since
- 2021. gada 23. februāris
- Revenue
- €1112
- Profit
- €-109
- Reg. Nr.
- 80063517
- Since
- 2009. gada 13. aprīlis
- Revenue
- €250
- Profit
- €10
- Reg. Nr.
- 14261810
- Ownership
- 50.00%
- Since
- 2024. gada 25. oktobris
- Employees
- 1
Appointed — Shareholder
Osmus Kivi OÜ
Appointed — Officer — Juhatuse liige
Hooneühistu Õismäe 2
Appointed — Shareholder
MakTrack OÜ
Appointed — Officer — Juhatuse liige
MakTrack OÜ
Appointed — roles.founder — Asutaja
MakTrack OÜ
Appointed — Officer — Juhatuse liige
Mittetulundusühing Jahtklubi Baltsail
Who does Sergei Maltsev do business with?
Sergei Maltsev shares companies with 8 other people, including Igor Tšatski, Igor Mikhitaryan, Tarmo Ots, Ingrid Trofimova, Külli Salo and 3 more.
What companies does Sergei Maltsev own or manage?
Sergei Maltsev is linked to 4 active companies including Hooneühistu Õismäe 2, MakTrack OÜ, Mittetulundusühing Jahtklubi Baltsail, Osmus Kivi OÜ.
What roles does Sergei Maltsev hold in business?
Sergei Maltsev holds 3 officer positions, 1 roles.founder position, 2 shareholder positions, 3 beneficial owner positions across 4 companies.
What is Sergei Maltsev's business ranking?
Sergei Maltsev is ranked #190 035 out of 236 468 business owners, placing in the top 80.4%.
When did Sergei Maltsev first appear in the business registry?
The earliest known registry record for Sergei Maltsev is from 2009-04-13, when they were registered as Officer at Mittetulundusühing Jahtklubi Baltsail.
What is the total revenue of Sergei Maltsev's companies?
The combined revenue of Sergei Maltsev's active companies is approximately €33 362, with 2 employees across all entities.
Is Sergei Maltsev on any sanctions or watchlist?
No — Sergei Maltsev 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.