Aleksei Kovaljov
Date of birth:
08.04.1965 (61)
Personal id code:
36504XXXXXX
Start of business activity:
20.11.1997 (28)
Turnover
4.07M4M €
↑
+26 %
Revenue
3.46M3M €
↑
+28 %
Profit
367.13K367K €
↓
-11 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
4
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Monoland OÜ | 05.04.2016 (10) | Board member | 3.9M € | 3.3M € (2024) | - | 05.04.2016 | - |
| iSandBox OÜ | 30.11.2015 (10) | Board member | - | - | 1 | 30.11.2015 | - |
| OÜ Cityland | 24.12.2003 (22) | Board member | 8.9K € | 18.7K € (2024) | - | 13.05.2005 | - |
| OÜ Griff Group | 23.12.2003 (22) | Board member | - | - | - | 23.12.2003 | - |
| Osaühing Freece Eesti | 20.11.1997 (28) | Board member | 138.9K € | 132.4K € (2024) | - | 20.11.1997 | - |
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 |
|---|---|---|---|---|---|---|---|
| Osaühing Freece Eesti | 20.11.1997 (28) | Direct holding | 138.9K € | 132.4K € (2024) | - | 02.10.2018 | - |
| OÜ Cityland | 24.12.2003 (22) | Direct holding | 8.9K € | 18.7K € (2024) | - | 02.10.2018 | - |
| iSandBox OÜ | 30.11.2015 (10) | Direct holding | - | - | 1 | 02.10.2018 | - |
| Monoland OÜ | 05.04.2016 (10) | Direct holding | 3.9M € | 3.3M € (2024) | - | 02.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| iSandBox OÜ | 30.11.2015 (10) | Founder | - | - | 1 | 03.11.2015 | - |
| OÜ Griff Group | 23.12.2003 (22) | Founder | - | - | - | 23.12.2003 | - |
| Vilivere Group OÜ | 16.12.2003 (22) | Founder | - | - | - | 16.12.2003 | - |
Business network
13 inactive connection hidden, extended access to the information portal is required to view history!
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