Aleksei Mogilnõi
Date of birth:
01.04.1973 (53)
Personal id code:
37304XXXXXX
Start of business activity:
31.03.2003 (23)
Turnover
88.31K88K €
↓
-53 %
Revenue
203.06K203K €
↓
-17 %
Profit
3.89K3K €
↑
+111 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
10
Related companies
4
Industries
6
Roles
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
10
Related companies
4
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinn, Järveotsa tee 27 // 29 korteriühistu | 22.05.2000 (26) | Board member | - | - | - | 21.05.2025 | - |
| osaühing Konsor | 25.09.1996 (29) | Board member | - | - | - | 09.01.2025 | - |
| Tallinn, Astangu tn 42 korteriühistu | 13.11.2001 (24) | Board member | - | - | - | 13.04.2022 | - |
| Tallinn, Järveaasa tn 5 korteriühistu | 27.08.2020 (5) | Board member | - | - | - | 27.08.2020 | - |
| Hooneühistu Järveotsa | 03.09.1998 (27) | Liquidator | - | 5.6K € (2021) | 3 | 08.01.2019 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| osaühing Konsor | 25.09.1996 (29) | Direct holding | - | - | - | 09.01.2025 | - |
| Mittetulundusühing ELAMUTE LIIT | 09.12.2010 (15) | Board member(s) | - | - | - | 16.03.2023 | - |
| Hallid Veod OÜ | 28.09.2011 (14) | Direct holding | 88.3K € | 203.1K € (2024) | - | 05.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Mittetulundusühing ELAMUTE LIIT | 09.12.2010 (15) | Founder | - | - | - | 07.12.2010 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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