Advanced search

Aleksandr Saukov

Date of birth:
17.04.1978 (48)
Personal id code:
37804XXXXXX
Start of business activity:
06.10.2015 (10)
Main activities:
Turnover
165.7K165K
-72 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
698.33K €

Tax debt

16

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

5

Related companies

1

Industries

4

Roles

698.33K €

Tax debt

16

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

5

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
ESTAGRUPP OÜ07.10.2015 (10)Board member-371.8K € (2022) 169.6K € 230.04.2025-
VESTAGRUPP OÜ20.05.2021 (5)Board member-288.1K € (2022) 313K € 230.04.2025-
LAM EHITUS OÜ07.09.2018 (7)Board member-- 154.9K € 628.03.2019-
ISOFLEKS OÜ21.07.2017 (8)Board member-- 60.8K € 614.02.2019-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
ESTAGRUPP OÜ07.10.2015 (10)Shareholder2 500,00 EURSole ownership100-371.8K € (2022) 169.6K € 201.09.2023-
VESTAGRUPP OÜ20.05.2021 (5)Shareholder2 500,00 EURSole ownership100-288.1K € (2022) 313K € 201.09.2023-
ESTVERTEX OÜ17.10.2024 (1)Shareholder10,00 EURSole ownership100---17.10.2024-
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
ESTVERTEX OÜ17.10.2024 (1)Direct holding---17.10.2024-
VESTAGRUPP OÜ20.05.2021 (5)Direct holding-288.1K € (2022) 313K € 220.05.2021-
ESTAGRUPP OÜ07.10.2015 (10)Direct holding-371.8K € (2022) 169.6K € 213.11.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
ESTVERTEX OÜ17.10.2024 (1)Founder---08.10.2024-
VESTAGRUPP OÜ20.05.2021 (5)Founder-288.1K € (2022) 313K € 219.05.2021-
ESTAGRUPP OÜ07.10.2015 (10)Founder-371.8K € (2022) 169.6K € 206.10.2015-
Business network
Business network not displayed

Network too large to display (1000+ nodes)