Aleksandr Parfjonov
Date of birth:
03.06.1979 (47)
Personal id code:
37906XXXXXX
Start of business activity:
26.06.2013 (12)
Turnover
10.44K10K €
↓
-99 %
Revenue
1.59M1M €
↓
-9 %
Profit
-52.59K-52K €
↓
-133 %
167.03K €
Tax debt
✓
Unsubmitted reports
2
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
167.03K €
Tax debt
✓
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 (3) | Board member | 10.4K € | 1.6M € (2024) | 167K € 2 | 07.07.2022 | - |
| VKS GRUPP OÜ | 03.02.2014 (12) | Board member | - | - | - | 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 (3) | Direct holding | 10.4K € | 1.6M € (2024) | 167K € 2 | 07.07.2022 | - |
| VKS GRUPP OÜ | 03.02.2014 (12) | Direct holding | - | - | - | 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 (3) | Founder | 10.4K € | 1.6M € (2024) | 167K € 2 | 07.07.2022 | - |
| VKS GRUPP OÜ | 03.02.2014 (12) | Founder | - | - | - | 01.02.2014 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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