Aleksei Iunihhin
Date of birth:
03.05.1985 (41)
Personal id code:
38505XXXXXX
Start of business activity:
23.08.2007 (18)
Main activities:
Turnover
471.13K471K €
↑
+100 %
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| HINEKLS OÜ | 10.12.2024 (1) | Board member | - | - | - | 10.12.2024 | - |
| ALEKSEKHHIN OÜ | 10.10.2024 (1) | Board member | 471.1K € | - | - | 10.10.2024 | - |
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 |
|---|---|---|---|---|---|---|---|
| HINEKLS OÜ | 10.12.2024 (1) | Direct holding | - | - | - | 10.12.2024 | - |
| ALEKSEKHHIN OÜ | 10.10.2024 (1) | Direct holding | 471.1K € | - | - | 10.10.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| HINEKLS OÜ | 10.12.2024 (1) | Founder | - | - | - | 09.12.2024 | - |
| ALEKSEKHHIN OÜ | 10.10.2024 (1) | Founder | 471.1K € | - | - | 09.10.2024 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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