Dmitry Sergeev
Appointed — Officer — Juhatuse liige
WORBS EHITUS OÜ
Appointed — Shareholder
WORBS EHITUS OÜ
Appointed — roles.founder — Asutaja
WORBS EHITUS OÜ
Appointed — Officer — Juhatuse liige
Xapimat OÜ
Who does Dmitry Sergeev do business with?
Dmitry Sergeev shares companies with 3 other people, including Jevgeni Vorobjov, Jevgeni Vorobjov, Elena Sergeeva.
What companies does Dmitry Sergeev own or manage?
Dmitry Sergeev is linked to 2 active companies including WORBS EHITUS OÜ, Xapimat OÜ.
What roles does Dmitry Sergeev hold in business?
Dmitry Sergeev holds 2 officer positions, 1 roles.founder position, 1 shareholder position, 1 beneficial owner position across 2 companies.
When did Dmitry Sergeev first appear in the business registry?
The earliest known registry record for Dmitry Sergeev is from 2023-03-02, when they were registered as Officer at Xapimat OÜ.
What is the total revenue of Dmitry Sergeev's companies?
The combined revenue of Dmitry Sergeev's active companies is approximately €0, with 2 employees across all entities.
Is Dmitry Sergeev on any sanctions or watchlist?
No — Dmitry Sergeev 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.