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Aleksandr Jakovlev

Date of birth:
16.12.1959 (66)
Personal id code:
35912XXXXXX
Start of business activity:
01.01.1996 (30)
Turnover
-
Revenue
4.65K4K
-14 %
Profit
-82.19K-82K
-62637 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

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
Gravhan OÜ06.12.1996 (29)Liquidator-4.7K € (2024)-11.04.2025-
OÜ Suntermin29.06.2017 (8)Board member---27.07.2017-
5 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
OÜ Suntermin29.06.2017 (8)Shareholder2 500,00 EURSole ownership100---02.09.2023-
Gravhan OÜ06.12.1996 (29)Shareholder12 780,00 EURSole ownership50-4.7K € (2024)-01.09.2023-
10 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Gravhan OÜ06.12.1996 (29)Direct holding-4.7K € (2024)-31.10.2018-
OÜ Suntermin29.06.2017 (8)Direct holding---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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