Serghei Naidion
- Reg. Nr.
- 14359791
- Ownership
- 100.0%
- Since
- 2026. gada 23. marts
- Revenue
- €0
- Profit
- €0
- Reg. Nr.
- 14791353
- Since
- 2019. gada 31. maijs
- Profit
- €-4540
- Reg. Nr.
- 14290668
- Since
- 2017. gada 4. jūlijs
- Revenue
- €43 192
- Profit
- €19 991
- Reg. Nr.
- 12599137
- Ownership
- 48.4%
- Since
- 2024. gada 28. augusts
- Employees
- 4
Appointed — Officer — Juhatuse liige
Julian Trade OÜ
Appointed — Shareholder
Mercury Credit OÜ
Appointed — Shareholder
Julian Trade OÜ
Appointed — roles.founder — Nõukogu liige
Eesti Kapital Invest Hoiu-laenuühistu
Appointed — roles.founder — Asutaja
Julian Trade OÜ
Appointed — roles.founder — Asutaja
OÜ Transferta
Who does Serghei Naidion do business with?
Serghei Naidion shares companies with 12 other people, including Maksims Matulevičs, Marina Lillo, Olga Rogoznikova, Stanislav Geiser, Vadim Kulkov and 7 more.
What companies does Serghei Naidion own or manage?
Serghei Naidion is linked to 4 active companies including Julian Trade OÜ, Eesti Kapital Invest Hoiu-laenuühistu, OÜ Transferta, Mercury Credit OÜ.
What roles does Serghei Naidion hold in business?
Serghei Naidion holds 1 officer position, 3 roles.founder positions, 2 shareholder positions, 3 beneficial owner positions across 4 companies.
When did Serghei Naidion first appear in the business registry?
The earliest known registry record for Serghei Naidion is from 2017-07-04, when they were registered as roles.founder at OÜ Transferta.
What is the total revenue of Serghei Naidion's companies?
The combined revenue of Serghei Naidion's active companies is approximately €43 192, with 4 employees across all entities.
Is Serghei Naidion on any sanctions or watchlist?
No — Serghei Naidion does not appear on any of the sanctions or watchlists we screen against: international sanctions, politically exposed persons (PEP), criminal watchlists, and debarment lists, sourced from OpenSanctions (covering OFAC, EU, UN, UK HMT and similar).