Aleksei Borissenko
Date of birth:
19.09.1987 (38)
Personal id code:
38709XXXXXX
Start of business activity:
26.08.2010 (15)
Turnover
1.62M1M €
↑
+2 %
Revenue
1.1M1M €
↑
+107 %
Profit
77.92K77K €
↑
+1858 %
1.73K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
3
Roles
1.73K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tolliekspert OÜ | 13.03.2020 (6) | Board member | 8.9K € | 10.1K € (2024) | - | 17.05.2024 | - |
| Grandmer Group OÜ | 11.02.2014 (12) | Board member | 28.4K € | 104.3K € (2024) | - | 11.02.2014 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Modulfix OÜ | 13.03.2014 (12) | Direct holding | 1.6M € | 987.6K € (2024) | 1.7K € | 04.10.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AMZ Partners OÜ | 19.06.2018 (7) | Founder | 39.9K € | 79K € (2024) | - | 18.06.2018 | - |
| Modulfix OÜ | 13.03.2014 (12) | Founder | 1.6M € | 987.6K € (2024) | 1.7K € | 13.03.2014 | - |
| Grandmer Group OÜ | 11.02.2014 (12) | Founder | 28.4K € | 104.3K € (2024) | - | 05.02.2014 | - |
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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