Aleksandr Parfjonov
Date of birth:
03.06.1979 (47)
Personal id code:
37906XXXXXX
Start of business activity:
26.06.2013 (13)
Turnover
-4.45K-4K €
↓
-101 %
Revenue
1.87K1K €
↑
+112 %
Profit
-2.04K-2K €
↑
+24 %
Excluded from calculations (unsubmitted reports): 1 companies
167.2K €
Tax debt
1
Unsubmitted reports
2
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
167.2K €
Tax debt
1
Unsubmitted reports
2
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| SanEstGrupp OÜ | 07.07.2022 (4) | Board member | - | 1.6M € (2024) | 167.2K € 1 2 | 07.07.2022 | - |
| VKS GRUPP OÜ | 03.02.2014 (12) | Board member | - | 1.9K € (2025) | - | 03.02.2014 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SanEstGrupp OÜ | 07.07.2022 (4) | Direct holding | - | 1.6M € (2024) | 167.2K € 1 2 | 07.07.2022 | - |
| VKS GRUPP OÜ | 03.02.2014 (12) | Direct holding | - | 1.9K € (2025) | - | 19.06.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| SanEstGrupp OÜ | 07.07.2022 (4) | Founder | - | 1.6M € (2024) | 167.2K € 1 2 | 07.07.2022 | - |
| VKS GRUPP OÜ | 03.02.2014 (12) | Founder | - | 1.9K € (2025) | - | 01.02.2014 | - |
Business network
3 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)