Aleksei Safjanov
Date of birth:
26.09.1987 (38)
Personal id code:
38709XXXXXX
Start of business activity:
06.02.2020 (6)
Turnover
500500 €
↑
+100 %
Revenue
-
-
Profit
46.93K46K €
↑
+74 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
8
Roles
✓
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
8
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MTÜ Narwa Töökoda | 02.10.2020 (5) | Board member | - | - | - | 02.10.2020 | - |
| Crystonio OÜ | 14.06.2018 (7) | Board member | 500 € | - | - | 22.04.2020 | - |
| Aleksei Safjanov UÜ | 06.02.2020 (6) | Liquidator | - | - | 4 | 20.04.2020 | - |
| Aleksei Safjanov UÜ | 06.02.2020 (6) | General partner | - | - | 4 | 06.02.2020 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ Narwa Töökoda | 02.10.2020 (5) | Board member(s) | - | - | - | 04.07.2024 | - |
| Crystonio OÜ | 14.06.2018 (7) | Direct holding | 500 € | - | - | 18.10.2023 | - |
| Aleksei Safjanov UÜ | 06.02.2020 (6) | Member of higher governing body (board or supervisory board) | - | - | 4 | 06.02.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ Narwa Töökoda | 02.10.2020 (5) | Founder (without contribution) | - | - | - | 09.09.2020 | - |
| Mittetulundusühing Narwa vabaajakeskus | 11.09.2020 (5) | Founder (without contribution) | - | - | 1 | 08.09.2020 | - |
Business network
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