Alexandre Ponomarev
Date of birth:
08.04.1959 (67)
Personal id code:
35904XXXXXX
Start of business activity:
28.12.2020 (5)
Turnover
-
Revenue
1.72K1K €
↓
-13 %
Profit
163163 €
↑
+220 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Lukksepp OÜ | 23.04.2026 (0) | Board member | - | - | - | 23.04.2026 | - |
| Hooneühistu MOBIS | 05.07.2000 (25) | Board member | - | 1.7K € (2024) | - | 28.12.2020 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Lukksepp OÜ | 23.04.2026 (0) | Direct holding | - | - | - | 23.04.2026 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Lukksepp OÜ | 23.04.2026 (0) | Founder | - | - | - | 23.04.2026 | - |
Business network
Business network not displayed
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