Jevgeni Aleksejev
Date of birth:
16.11.1980 (45)
Personal id code:
38011XXXXXX
Start of business activity:
01.03.2006 (20)
Turnover
276.11K276K €
↑
+33 %
Revenue
236.49K236K €
↓
-31 %
Profit
26.45K26K €
↑
+170 %
✓
Tax debt
9
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
8
Related companies
5
Industries
5
Roles
✓
Tax debt
9
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
8
Related companies
5
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Turmaliin UÜ | 05.11.2015 (10) | General partner | - | - | - | 06.07.2026 | - |
| ASTROMVEST OÜ | 17.07.2017 (9) | Board member | - | 1.5K € (2025) | - | 10.07.2019 | - |
| NUDAL OÜ | 20.05.2011 (15) | Board member | - | - | - | 30.01.2018 | - |
| Akfort OÜ | 19.04.2007 (19) | Board member | 276.1K € | 201.9K € (2025) | - | 28.12.2010 | - |
| Aleant OÜ | 18.01.2010 (16) | Board member | - | - | - | 18.01.2010 | - |
12 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ASTROMVEST OÜ | 17.07.2017 (9) | Direct holding | - | 1.5K € (2025) | - | 10.07.2019 | - |
| Akfort OÜ | 19.04.2007 (19) | Direct holding | 276.1K € | 201.9K € (2025) | - | 04.09.2018 | - |
| Osaühing Landsales | 26.06.2007 (19) | Direct holding | - | 4.2K € (2025) | - | 04.09.2018 | - |
| Aleant OÜ | 18.01.2010 (16) | Direct holding | - | - | - | 04.09.2018 | - |
| NUDAL OÜ | 20.05.2011 (15) | Direct holding | - | - | - | 04.09.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| European Packaging Technologies OÜ | 01.03.2016 (10) | Founder | - | - | 2 | 01.03.2016 | - |
| NUDAL OÜ | 20.05.2011 (15) | Founder | - | - | - | 19.05.2011 | - |
| TEMALON OÜ | 12.05.2011 (15) | Founder | - | - | - | 12.05.2011 | - |
| Aleant OÜ | 18.01.2010 (16) | Founder | - | - | - | 15.01.2010 | - |
Business network
11 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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