Aleksei Loginov
Date of birth:
13.05.1980 (46)
Personal id code:
38005XXXXXX
Start of business activity:
20.02.2004 (22)
Turnover
-
Revenue
57.58K57K €
↑
+43 %
Profit
5.34K5K €
↑
+18 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Incity Kinnisvara OÜ | 08.02.2008 (18) | Board member | - | 39.6K € (2024) | - | 08.02.2008 | - |
| Täisühing OLTA | 07.01.2003 (23) | General partner | - | 18K € (2024) | - | 20.02.2004 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Täisühing OLTA | 07.01.2003 (23) | Direct holding | - | 18K € (2024) | - | 24.10.2018 | - |
| Incity Kinnisvara OÜ | 08.02.2008 (18) | Direct holding | - | 39.6K € (2024) | - | 24.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Incity Kinnisvara OÜ | 08.02.2008 (18) | Founder | - | 39.6K € (2024) | - | 08.02.2008 | - |
Business network
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