Aleksei Sholokhov
Date of birth:
28.11.1970 (55)
Personal id code:
37011XXXXXX
Start of business activity:
30.08.2017 (8)
Main activities:
Turnover
30.74K30K €
↑
+143 %
Revenue
44.32K44K €
↑
+249 %
Profit
12.36K12K €
↑
+845 %
451.81 €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
451.81 €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| ARHASHGROUP OÜ | 14.08.2025 (0) | Board member | - | - | - | 14.08.2025 | - |
| Aleksei Sholokhov | 03.03.2022 (4) | Sole proprietor | - | - | - | 03.03.2022 | - |
| Untwerp OÜ | 15.09.2017 (8) | Board member | 30.7K € | 44.3K € (2024) | 451.81 € | 24.01.2022 | - |
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 |
|---|---|---|---|---|---|---|---|
| ARHASHGROUP OÜ | 14.08.2025 (0) | Direct holding | - | - | - | 15.08.2025 | - |
| Untwerp OÜ | 15.09.2017 (8) | Direct holding | 30.7K € | 44.3K € (2024) | 451.81 € | 13.08.2024 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ARHASHGROUP OÜ | 14.08.2025 (0) | Founder | - | - | - | 13.08.2025 | - |
| Untwerp OÜ | 15.09.2017 (8) | Founder | 30.7K € | 44.3K € (2024) | 451.81 € | 30.08.2017 | - |
Business network
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