Aleksandr Kovaljov
Date of birth:
12.08.1964 (61)
Personal id code:
36408XXXXXX
Start of business activity:
24.10.1995 (30)
Turnover
3.83M3M €
↓
-25 %
Revenue
7.79M7M €
↓
-58 %
Profit
-4.77M-4M €
↓
-31 %
175.67K €
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
4
Roles
175.67K €
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| PALDISKI SADAMATE AS | 08.04.1998 (28) | Board member | 2.2M € | 4.2M € (2024) | 45.9K € | 20.11.2023 | - |
| OÜ Merktrans agency | 14.06.2022 (3) | Board member | - | - | - | 14.06.2022 | - |
| Rostek Trans OÜ | 10.05.2010 (16) | Board member | - | - | - | 21.05.2010 | - |
| osaühing PALSTEVE | 24.07.1998 (27) | Board member | - | 1M € (2024) | 89.9K € | 18.04.2002 | - |
| Aktsiaselts MERKTRANS | 21.06.1996 (29) | Board member | 1.6M € | 2.5M € (2024) | 39.9K € | 27.10.1997 | - |
13 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 Merktrans agency | 14.06.2022 (3) | Direct holding | - | - | - | 14.06.2022 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Merktrans agency | 14.06.2022 (3) | Founder | - | - | - | 09.06.2022 | - |
| Semuto Kitokolo OÜ | 21.12.1995 (30) | Founder | - | 64.2K € (2020) | 4 | 21.12.1995 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Business network
16 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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