Alexander Kofkin
Date of birth:
11.05.1941 (85)
Personal id code:
34105XXXXXX
Start of business activity:
01.01.2004 (22)
Turnover
13.81M13M €
↑
+0 %
Revenue
13.75M13M €
↑
+6 %
Profit
-328.41K-328K €
↓
-242 %
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
✓
Payment orders
5
Related companies
3
Industries
5
Roles
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Tax debt
✓
Unsubmitted reports
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Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
3
Industries
5
Roles
Represented
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2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Estkompexim Toitlustus OÜ | 23.02.2011 (15) | Indirect holding | 163.4K € | 182K € (2025) | - | 17.07.2026 | - |
| IMMOBELLA OÜ | 07.11.2024 (1) | Direct holding | - | - | - | 07.11.2024 | - |
| osaühing CABRENE VARA | 03.12.1997 (28) | Other form of control/influence (contractual, family etc.) | 23.7K € | 93.7K € (2025) | - | 29.05.2020 | - |
| MERITON HOTELS OÜ | 03.07.1996 (30) | Direct holding | 13.4M € | 13.2M € (2025) | - | 04.09.2018 | - |
| osaühing Capital Investment Group | 30.09.1997 (28) | Direct holding | 240.2K € | 240.5K € (2025) | - | 04.09.2018 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| IMMOBELLA OÜ | 07.11.2024 (1) | Founder | - | - | - | 04.11.2024 | - |
Business network
10 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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