Aleksei Zautin
Date of birth:
10.09.1951 (74)
Personal id code:
35109XXXXXX
Start of business activity:
17.06.1997 (28)
Turnover
88.91K88K €
↓
-9 %
Revenue
125.67K125K €
↓
-26 %
Profit
-17.23K-17K €
↓
-190 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
4
Enforcement proceedings
1
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
4
Enforcement proceedings
1
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Vasknarva 600 | 05.04.2016 (10) | Board member | - | - | - | 05.04.2016 | - |
| Hooneühistu Mäealuse Garaaž | 11.05.1998 (28) | Board member | - | 25.3K € (2024) | - | 11.05.1998 | - |
| OÜ CO-OP MARKET | 17.06.1997 (28) | Board member | 88.9K € | 100.4K € (2024) | 4 1 | 17.06.1997 | - |
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 |
|---|---|---|---|---|---|---|---|
| OÜ CO-OP MARKET | 17.06.1997 (28) | Direct holding | 88.9K € | 100.4K € (2024) | 4 1 | 30.10.2018 | - |
| Mittetulundusühing Vasknarva 600 | 05.04.2016 (10) | Board member(s) | - | - | - | 30.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Vasknarva 600 | 05.04.2016 (10) | Founder (without contribution) | - | - | - | 02.04.2016 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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