Sergey Simonenko
Appointed — Officer — Juhatuse liige
Osaühing Riversen
Appointed — Shareholder
Osaühing Riversen
Who does Sergey Simonenko do business with?
Sergey Simonenko shares companies with 2 other people, including Deivi Vaht, Osaühing A-ACCOUNTING.
What companies does Sergey Simonenko own or manage?
Sergey Simonenko is linked to 1 active companies including Osaühing Riversen.
What roles does Sergey Simonenko hold in business?
Sergey Simonenko holds 1 officer position, 1 shareholder position, 1 beneficial owner position across 1 companies.
What is Sergey Simonenko's business ranking?
Sergey Simonenko is ranked #218 025 out of 237 493 business owners, placing in the top 91.8%.
When did Sergey Simonenko first appear in the business registry?
The earliest known registry record for Sergey Simonenko is from 2024-03-20, when they were registered as Shareholder at Osaühing Riversen.
What is the total revenue of Sergey Simonenko's companies?
The combined revenue of Sergey Simonenko's active companies is approximately €100, with 0 employees across all entities.
Is Sergey Simonenko on any sanctions or watchlist?
No — Sergey Simonenko 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).