Alexander Kofkin
Date of birth:
11.05.1941 (85)
Personal id code:
34105XXXXXX
Start of business activity:
01.01.2004 (22)
Turnover
14.11M14M €
↑
+2 %
Revenue
13.03M13M €
↑
+12 %
Profit
225.33K225K €
↑
+199 %
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
3
Industries
5
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
3
Industries
5
Roles
Represented
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 |
|---|---|---|---|---|---|---|---|
| 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.) | 19.9K € | 99K € (2024) | - | 29.05.2020 | - |
| Estkompexim Toitlustus OÜ | 23.02.2011 (15) | Direct holding | 167.8K € | 185K € (2024) | - | 12.09.2018 | - |
| CIG Kinnisvara OÜ | 31.07.2018 (7) | Indirect holding | - | - | - | 12.09.2018 | - |
| MERITON HOTELS OÜ | 03.07.1996 (29) | Direct holding | 13.7M € | 12.5M € (2024) | - | 04.09.2018 | - |
2 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
9 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)