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Igor Aleksejev

Date of birth:
28.09.1957 (68)
Personal id code:
35709XXXXXX
Start of business activity:
16.10.1997 (28)
Turnover
-
Revenue
43.55K43K
-24 %
Profit
4.94K4K
+24 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

5

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OSAÜHING NASCO13.03.2001 (25)Liquidator---05.04.2023-
Grandset OÜ03.07.2020 (5)Board member-8.3K € (2024)-03.07.2020-
Supraltex OÜ03.01.2020 (6)Board member-35.2K € (2024)-03.01.2020-
9 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Supraltex OÜ03.01.2020 (6)Shareholder2 500,00 EURSole ownership100-35.2K € (2024)-01.09.2023-
OSAÜHING NASCO13.03.2001 (25)Shareholder1 280,00 EURSole ownership47,62---01.09.2023-
8 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Supraltex OÜ03.01.2020 (6)Direct holding-35.2K € (2024)-03.01.2020-
OSAÜHING NASCO13.03.2001 (25)Direct holding---04.10.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Supraltex OÜ03.01.2020 (6)Founder-35.2K € (2024)-03.01.2020-
Business network
6 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)