Aleksei Štšerbanov
Date of birth:
10.02.1986 (40)
Personal id code:
38602XXXXXX
Start of business activity:
21.11.2008 (17)
Main activities:
Turnover
7.26K7K €
↓
-89 %
Revenue
13.6K13K €
↓
-84 %
Profit
-17.14K-17K €
↓
-3 %
Excluded from calculations (unsubmitted reports): 1 companies
6.74K €
Tax debt
3
Unsubmitted reports
12
Unsubmitted declarations
✓
Enforcement proceedings
11
Payment orders
3
Related companies
2
Industries
4
Roles
6.74K €
Tax debt
3
Unsubmitted reports
12
Unsubmitted declarations
✓
Enforcement proceedings
11
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Alsafi OÜ | 31.08.2009 (16) | Board member | - | 2.2K € (2024) | - | 13.11.2024 | - |
| AKresto24 OÜ | 25.06.2019 (6) | Board member | - | - | 3 1 | 25.06.2019 | - |
| AKRONET OÜ | 13.07.2005 (20) | Board member | 7.3K € | 11.4K € (2024) | 6.7K € 12 10 | 19.07.2017 | - |
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 |
|---|---|---|---|---|---|---|---|
| Alsafi OÜ | 31.08.2009 (16) | Direct holding | - | 2.2K € (2024) | - | 17.10.2024 | - |
| AKRONET OÜ | 13.07.2005 (20) | Direct holding | 7.3K € | 11.4K € (2024) | 6.7K € 12 10 | 12.08.2021 | - |
| AKresto24 OÜ | 25.06.2019 (6) | Direct holding | - | - | 3 1 | 25.06.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| AKresto24 OÜ | 25.06.2019 (6) | Founder | - | - | 3 1 | 21.06.2019 | - |
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)