Alexey Sergeev
- Reg. Nr.
- 80033433
- Since
- 2024. gada 21. jūnijs
- Employees
- 3
- Reg. Nr.
- 12060622
- Ownership
- 32.94%
- Since
- 2023. gada 2. septembris
- Employees
- 7
- Reg. Nr.
- 14239302
- Ownership
- 50.00%
- Since
- 2023. gada 2. septembris
- Revenue
- €0
- Profit
- €148
- Reg. Nr.
- 12448935
- Ownership
- 25.00%
- Since
- 2023. gada 2. septembris
- Revenue
- €0
- Profit
- €-7491
- Reg. Nr.
- 12608942
- Ownership
- 50.00%
- Since
- 2023. gada 3. septembris
- Revenue
- €0
- Profit
- €0
- Reg. Nr.
- 12005681
- Ownership
- 100.00%
- Since
- 2023. gada 2. septembris
- Revenue
- €14 670
- Profit
- €-10 209
Appointed — Officer — Juhatuse liige
Hooneühistu Bamper
Appointed — Shareholder
OÜ Emahani
Appointed — Shareholder
FunnyPark OÜ
Appointed — Shareholder
Happy Express OÜ
Appointed — Shareholder
Illusioon Eesti OÜ
Appointed — Shareholder
OÜ Kullassepa Kinnisvara
Who does Alexey Sergeev do business with?
Alexey Sergeev shares companies with 12 other people, including Oleg Bobkov, Alexander Mikhaylov, Mikhail Boguslavskiy, Arina Sakharova, Natalia Kotova and 7 more.
What companies does Alexey Sergeev own or manage?
Alexey Sergeev is linked to 6 active companies including Hooneühistu Bamper, FunnyPark OÜ, Happy Express OÜ, Illusioon Eesti OÜ, OÜ Emahani and 1 more.
What roles does Alexey Sergeev hold in business?
Alexey Sergeev holds 1 officer position, 5 shareholder positions, 3 beneficial owner positions across 6 companies.
What is Alexey Sergeev's business ranking?
Alexey Sergeev is ranked #125 570 out of 236 467 business owners, placing in the top 53.1%.
When did Alexey Sergeev first appear in the business registry?
The earliest known registry record for Alexey Sergeev is from 2023-09-02, when they were registered as Shareholder at OÜ Kullassepa Kinnisvara.
What is the total revenue of Alexey Sergeev's companies?
The combined revenue of Alexey Sergeev's active companies is approximately €14 670, with 10 employees across all entities.
Is Alexey Sergeev on any sanctions or watchlist?
No — Alexey 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.