Aleksandr Sivaev
Date of birth:
09.05.1960 (66)
Personal id code:
36005XXXXXX
Start of business activity:
07.05.1996 (30)
Turnover
1.34M1M €
↓
-30 %
Revenue
1.62M1M €
↓
-17 %
Profit
-99.85K-99K €
↓
-66 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| osaühing Zaur Auto | 25.02.1998 (28) | Board member | - | - | - | 25.02.1998 | - |
| Osaühing Adamantos | 14.11.1997 (28) | Board member | - | - | - | 14.11.1997 | - |
| Aktsiaselts Ater | 07.05.1996 (30) | Board member | 1.3M € | 1.6M € (2024) | - | 07.05.1996 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| E-tradix OÜ | 12.02.2025 (1) | Direct holding | - | - | - | 26.06.2025 | - |
| Aktsiaselts Ater | 07.05.1996 (30) | Direct holding | 1.3M € | 1.6M € (2024) | - | 29.10.2018 | - |
| Osaühing Adamantos | 14.11.1997 (28) | Direct holding | - | - | - | 29.10.2018 | - |
| osaühing Zaur Auto | 25.02.1998 (28) | Direct holding | - | - | - | 29.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
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