Aleksei Garanin
Date of birth:
29.03.2001 (25)
Personal id code:
50103XXXXXX
Start of business activity:
02.04.2019 (7)
Main activities:
Turnover
108.33108 €
↓
-97 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
9.57K €
Tax debt
9
Unsubmitted reports
6
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
3
Industries
6
Roles
9.57K €
Tax debt
9
Unsubmitted reports
6
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
3
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| AIEK Systems OÜ | 07.04.2022 (4) | Board member | - | - | 1 | 16.04.2025 | - |
| Tallinn Gaming Summit OÜ | 20.12.2021 (4) | Board member | - | - | 4 | 23.09.2024 | - |
| Hathor Productions OÜ | 20.09.2021 (4) | Board member | - | 27.7K € (2023) | 4.9K € 2 3 | 18.03.2022 | - |
| MONETISEUR OÜ | 18.03.2022 (4) | Board member | - | - | 4.6K € 3 | 18.03.2022 | - |
| MTÜ EESTI ARVUTISPORDI LIIT | 30.11.2020 (5) | Board member | - | - | 2 | 30.11.2020 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tallinn Gaming Summit OÜ | 20.12.2021 (4) | Member of higher governing body (board or supervisory board) | - | - | 4 | 11.01.2025 | - |
| MONETISEUR OÜ | 18.03.2022 (4) | Direct holding | - | - | 4.6K € 3 | 18.03.2022 | - |
| Hathor Productions OÜ | 20.09.2021 (4) | Direct holding | - | 27.7K € (2023) | 4.9K € 2 3 | 17.03.2022 | - |
| MTÜ EESTI ARVUTISPORDI LIIT | 30.11.2020 (5) | Board member(s) | - | - | 2 | 30.11.2020 | - |
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 |
|---|---|---|---|---|---|---|---|
| MONETISEUR OÜ | 18.03.2022 (4) | Founder | - | - | 4.6K € 3 | 17.03.2022 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
5 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)