Alexander Chebykin
Date of birth:
10.10.1986 (39)
Personal id code:
38610XXXXXX
Start of business activity:
02.07.2007 (18)
Turnover
-
Revenue
895.43K895K €
↑
+35 %
Profit
-41.49K-41K €
↓
-226 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
5
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
5
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| 3F Finance OÜ | 06.10.2021 (4) | Board member | - | 4.8K € (2024) | - | 06.10.2021 | - |
| RANTHERI SERVICE OÜ | 12.06.2017 (8) | Board member | - | 890.6K € (2024) | - | 12.06.2017 | - |
| OTTC FOSERVICE OÜ | 12.06.2017 (8) | Board member | - | - | - | 12.06.2017 | - |
| Ranther OÜ | 27.01.2017 (9) | Board member | - | - | - | 09.06.2017 | - |
| OTC Finservo OÜ | 27.01.2017 (9) | Board member | - | - | - | 09.06.2017 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| 3F Finance OÜ | 06.10.2021 (4) | Direct holding | - | 4.8K € (2024) | - | 23.07.2022 | - |
| OÜ ÄriF | 29.03.2007 (19) | Direct holding | - | - | - | 18.10.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| 3F Finance OÜ | 06.10.2021 (4) | Founder | - | 4.8K € (2024) | - | 05.10.2021 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
1 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)