Aleksei Lihhavtšuk
Date of birth:
01.11.1985 (40)
Personal id code:
38511XXXXXX
Start of business activity:
30.04.2008 (18)
Turnover
304.46K304K €
↑
+12 %
Revenue
342.49K342K €
↑
+27 %
Profit
236.37K236K €
↑
+46 %
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Ronniex OÜ | 05.07.2021 (5) | Board member | - | 40K € (2025) | - | 05.07.2021 | - |
| Alerom Group OÜ | 25.02.2010 (16) | Board member | - | 24.2K € (2025) | - | 08.01.2018 | - |
| SBI FM OÜ | 05.10.2010 (15) | Board member | 304.5K € | 278.3K € (2025) | - | 05.01.2018 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Ronniex OÜ | 05.07.2021 (5) | Direct holding | - | 40K € (2025) | - | 05.07.2021 | - |
| Alerom Group OÜ | 25.02.2010 (16) | Direct holding | - | 24.2K € (2025) | - | 10.10.2018 | - |
| SBI FM OÜ | 05.10.2010 (15) | Direct holding | 304.5K € | 278.3K € (2025) | - | 10.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Ronniex OÜ | 05.07.2021 (5) | Founder | - | 40K € (2025) | - | 04.07.2021 | - |
| SBI FM OÜ | 05.10.2010 (15) | Founder | 304.5K € | 278.3K € (2025) | - | 05.10.2010 | - |
| Osaühing Dialpartners | 30.04.2008 (18) | Founder | - | - | 4 | 30.04.2008 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)