Aleksei Apalkov
Date of birth:
20.04.1986 (40)
Personal id code:
38604XXXXXX
Start of business activity:
30.09.2009 (16)
Main activities:
Turnover
3.49M3M €
↑
+9 %
Revenue
3.17M3M €
↑
+26 %
Profit
14.71K14K €
↑
+1382 %
✓
Tax debt
15
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
15
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
|
|---|---|---|---|---|---|---|---|
| Tallinn, Astangu tn 19 korteriühistu | 14.03.2017 (9) | Board member | - | - | - | 25.09.2023 | - |
| OÜ PharmaSeventeen | 11.06.2020 (5) | Board member | 3.5M € | 3.2M € (2024) | - | 26.08.2020 | - |
| GRUPP365-AUTOPORTAAL TÜ | 30.09.2009 (16) | General partner | - | - | 15 | 30.09.2009 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ PharmaSeventeen | 11.06.2020 (5) | Direct holding | 3.5M € | 3.2M € (2024) | - | 05.12.2022 | - |
| GRUPP365-AUTOPORTAAL TÜ | 30.09.2009 (16) | Direct holding | - | - | 15 | 05.02.2020 | - |
Business network
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