Aleksei Ivanov
Date of birth:
06.12.1981 (44)
Personal id code:
38112XXXXXX
Start of business activity:
15.10.2016 (9)
Turnover
90.14K90K €
↑
+79 %
Revenue
53.44K53K €
↓
-32 %
Profit
10.23K10K €
↑
+129 %
✓
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
|
|---|---|---|---|---|---|---|---|
| HOONEÜHISTU SPUTNIK KOHTLA-JÄRVE | 02.07.2002 (23) | Board member | - | - | - | 27.06.2024 | - |
| OÜ Baltika Veoteenused Grupp | 17.10.2016 (9) | Board member | 90.1K € | 53.4K € (2024) | - | 17.10.2016 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Baltika Veoteenused Grupp | 17.10.2016 (9) | Member of higher governing body (board or supervisory board) | 90.1K € | 53.4K € (2024) | - | 18.11.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Baltika Veoteenused Grupp | 17.10.2016 (9) | Founder | 90.1K € | 53.4K € (2024) | - | 15.10.2016 | - |
Business network
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