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Aleksandr Gerasimov

Date of birth:
11.08.1977 (48)
Personal id code:
37708XXXXXX
Start of business activity:
08.06.2015 (11)
Turnover
23.39K23K
-29 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 3 companies
2.75K €

Tax debt

4

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

3

Roles

2.75K €

Tax debt

4

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
TRANSALF OÜ21.06.2006 (20)Board member-119.4K € (2024) 2.7K € 108.04.2019-
Gameholic OÜ10.12.2015 (10)Board member-- 208.04.2019-
Osaühing IKB26.11.1996 (29)Board member23.4K €23.3K € (2024) 101.10.2015-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Osaühing IKB26.11.1996 (29)Shareholder2 500,00 EURSole ownership10023.4K €23.3K € (2024) 101.09.2023-
TRANSALF OÜ21.06.2006 (20)Shareholder2 556,00 EURSole ownership100-119.4K € (2024) 2.7K € 101.09.2023-
Gameholic OÜ10.12.2015 (10)Shareholder2 500,00 EURSole ownership100-- 203.09.2023-
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
TRANSALF OÜ21.06.2006 (20)Direct holding-119.4K € (2024) 2.7K € 104.12.2019-
Gameholic OÜ10.12.2015 (10)Direct holding-- 220.10.2019-
Business network
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