Aleksandr Divonin
Date of birth:
03.04.1962 (64)
Personal id code:
36204XXXXXX
Start of business activity:
09.02.1998 (28)
Turnover
181.41K181K €
↑
+123 %
Revenue
104.99K104K €
↓
-12 %
Profit
10.41K10K €
↓
-53 %
✓
Tax debt
✓
Unsubmitted reports
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Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinn, Sõle tn 27f korteriühistu | 21.12.2017 (8) | Board member | - | - | - | 12.03.2026 | - |
| Hooneühistu ÄDALA-2H | 11.09.1997 (28) | Board member | - | 540 € (2024) | - | 23.05.2016 | - |
| OSAÜHING SEMGER | 23.10.2001 (24) | Board member | 181.4K € | 102.2K € (2024) | - | 23.10.2001 | - |
| Pärnu mnt 455 hooneühistu | 09.02.1998 (28) | Board member | - | 2.3K € (2024) | - | 09.02.1998 | - |
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 |
|---|---|---|---|---|---|---|---|
| OSAÜHING SEMGER | 23.10.2001 (24) | Direct holding | 181.4K € | 102.2K € (2024) | - | 06.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OSAÜHING SEMGER | 23.10.2001 (24) | Founder | 181.4K € | 102.2K € (2024) | - | 23.10.2001 | - |
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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