Aleksei Tsvetkov
Date of birth:
29.10.1972 (53)
Personal id code:
37210XXXXXX
Start of business activity:
19.04.2001 (25)
Main activities:
Turnover
17.16K17K €
↓
-72 %
Revenue
16.21K16K €
↑
+79 %
Profit
730730 €
↑
+113 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| ATF trade OÜ | 04.03.2024 (2) | Board member | 17.2K € | 16.2K € (2025) | - | 04.03.2024 | - |
| Aleksei Tsvetkov | 19.04.2001 (25) | Sole proprietor | - | - | - | 19.04.2001 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ATF trade OÜ | 04.03.2024 (2) | Member of higher governing body (board or supervisory board) | 17.2K € | 16.2K € (2025) | - | 04.03.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ATF trade OÜ | 04.03.2024 (2) | Founder | 17.2K € | 16.2K € (2025) | - | 03.03.2024 | - |
Business network
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