Aleksander Denistšev
Date of birth:
12.03.1960 (66)
Personal id code:
36003XXXXXX
Start of business activity:
14.10.1996 (29)
Turnover
746.04K746K €
↓
-29 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 6 companies
✓
Tax debt
8
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
8
Related companies
6
Industries
7
Roles
✓
Tax debt
8
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
8
Related companies
6
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Arctoriinos OÜ | 16.09.2015 (10) | Board member | 26.4K € | - | 1 | 19.03.2026 | - |
| Parklamajandus OÜ | 21.01.2025 (1) | Board member | - | - | 1 | 21.01.2025 | - |
| OrientalMassage OÜ | 16.05.2024 (2) | Board member | - | - | 1 | 16.05.2024 | - |
| Aktsiaselts ANNISTON | 14.10.1996 (29) | Board member | 698.6K € | 851.1K € (2024) | 1 | 22.01.2024 | - |
| ToMassage OÜ | 05.11.2021 (4) | Board member | - | - | 1 | 05.11.2021 | - |
12 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Arctoriinos OÜ | 16.09.2015 (10) | Direct holding | 26.4K € | - | 1 | 20.03.2026 | - |
| Parklamajandus OÜ | 21.01.2025 (1) | Direct holding | - | - | 1 | 21.01.2025 | - |
| Thai Rose SPA OÜ | 18.01.2008 (18) | Member of higher governing body (board or supervisory board) | - | - | 1 | 10.01.2025 | - |
| OrientalMassage OÜ | 16.05.2024 (2) | Member of higher governing body (board or supervisory board) | - | - | 1 | 16.05.2024 | - |
| TALLINNA AEROKLUBI | 03.04.2001 (25) | Board member(s) | - | - | 1 | 17.03.2023 | - |
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 |
|---|---|---|---|---|---|---|---|
| Parklamajandus OÜ | 21.01.2025 (1) | Founder | - | - | 1 | 21.01.2025 | - |
| OrientalMassage OÜ | 16.05.2024 (2) | Founder | - | - | 1 | 15.05.2024 | - |
| ToMassage OÜ | 05.11.2021 (4) | Founder | - | - | 1 | 04.11.2021 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Business network
9 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)