Aleksei Voronkov
Date of birth:
21.08.1980 (45)
Personal id code:
38008XXXXXX
Start of business activity:
22.02.2010 (16)
Main activities:
Turnover
-
Revenue
9.73K9K €
↓
-8 %
Profit
125125 €
↓
-29 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| I.V.A. OÜ | 25.02.2010 (16) | Board member | - | 9.7K € (2024) | - | 25.02.2010 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| I.V.A. OÜ | 25.02.2010 (16) | Direct holding | - | 9.7K € (2024) | - | 18.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| I.V.A. OÜ | 25.02.2010 (16) | Founder | - | 9.7K € (2024) | - | 22.02.2010 | - |
Business network
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