Alexander Karlovich Khapava
Date of birth:
19.05.1963 (63)
Personal id code:
36305XXXXXX
Start of business activity:
15.10.2018 (7)
Turnover
-
Revenue
308.32K308K €
↑
+106 %
Profit
17.23K17K €
↓
-21 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Plentimore OÜ | 12.12.2023 (2) | Board member | - | - | - | 12.12.2023 | - |
| Profita Co. OÜ | 15.10.2018 (7) | Board member | - | 308.3K € (2025) | - | 15.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Plentimore OÜ | 12.12.2023 (2) | Member of higher governing body (board or supervisory board) | - | - | - | 12.12.2023 | - |
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 |
|---|---|---|---|---|---|---|---|
| Plentimore OÜ | 12.12.2023 (2) | Founder | - | - | - | 08.12.2023 | - |
| Kristensen Commodities OÜ | 11.08.2021 (4) | Founder | - | 39.9K € (2024) | - | 11.08.2021 | - |
| Profita Co. OÜ | 15.10.2018 (7) | Founder | - | 308.3K € (2025) | - | 15.10.2018 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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