Jevgeni Aleksejev
Date of birth:
16.11.1980 (45)
Personal id code:
38011XXXXXX
Start of business activity:
01.03.2006 (20)
Turnover
256.48K256K €
↓
-1 %
Revenue
345.13K345K €
↓
-2 %
Profit
-37.89K-37K €
↑
+96 %
✓
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
8
Related companies
5
Industries
5
Roles
✓
Tax debt
7
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
|
|---|---|---|---|---|---|---|---|
| ASTROMVEST OÜ | 17.07.2017 (8) | Board member | - | 23.1K € (2024) | - | 10.07.2019 | - |
| NUDAL OÜ | 20.05.2011 (15) | Board member | - | - | - | 30.01.2018 | - |
| Turmaliin UÜ | 05.11.2015 (10) | Limited partner | - | - | - | 05.11.2015 | - |
| Akfort OÜ | 19.04.2007 (19) | Board member | 256.5K € | 301.3K € (2024) | - | 28.12.2010 | - |
| Aleant OÜ | 18.01.2010 (16) | Board member | - | - | - | 18.01.2010 | - |
11 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 (8) | Direct holding | - | 23.1K € (2024) | - | 10.07.2019 | - |
| Akfort OÜ | 19.04.2007 (19) | Direct holding | 256.5K € | 301.3K € (2024) | - | 04.09.2018 | - |
| Osaühing Landsales | 26.06.2007 (18) | Direct holding | - | 1 € (2024) | - | 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 | - | - | 1 | 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
Network too large to display (1000+ nodes)