Aleksei Razvarov
Date of birth:
30.03.1973 (53)
Personal id code:
37303XXXXXX
Start of business activity:
15.05.2003 (23)
Main activities:
Turnover
6.7K6K €
↓
-7 %
Revenue
13.64K13K €
↓
-41 %
Profit
7.06K7K €
↓
-46 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Kraken | 14.09.2022 (3) | Board member | - | 13.6K € (2024) | - | 14.09.2022 | - |
| IZO OÜ | 15.12.2014 (11) | Board member | 6.7K € | 30.7K € (2023) | 1 | 19.03.2015 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Kraken | 14.09.2022 (3) | Member of higher governing body (board or supervisory board) | - | 13.6K € (2024) | - | 14.09.2022 | - |
| IZO OÜ | 15.12.2014 (11) | Direct holding | 6.7K € | 30.7K € (2023) | 1 | 31.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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