Aleksandr Kovaljov
Date of birth:
20.11.1973 (52)
Personal id code:
37311XXXXXX
Start of business activity:
02.01.1997 (29)
Turnover
-
Revenue
24.5K24K €
↑
+100 %
Profit
24.62K24K €
↑
+164047 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Inema Grupp OÜ | 02.08.2023 (2) | Board member | - | 24.5K € (2024) | - | 02.08.2023 | - |
| Forventes OÜ | 14.01.2016 (10) | Board member | - | - | - | 14.01.2016 | - |
| ProFidelis OÜ | 22.03.2010 (16) | Board member | - | - | - | 22.03.2010 | - |
9 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Inema Grupp OÜ | 02.08.2023 (2) | Direct holding | - | 24.5K € (2024) | - | 02.08.2023 | - |
| ProFidelis OÜ | 22.03.2010 (16) | Direct holding | - | - | - | 24.10.2018 | - |
| Forventes OÜ | 14.01.2016 (10) | Direct holding | - | - | - | 24.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Inema Grupp OÜ | 02.08.2023 (2) | Founder | - | 24.5K € (2024) | - | 02.08.2023 | - |
| ProFidelis OÜ | 22.03.2010 (16) | Founder | - | - | - | 22.03.2010 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
9 inactive connection hidden, extended access to the information portal is required to view history!
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