Aleksei Bankov
Date of birth:
13.09.1982 (43)
Personal id code:
38209XXXXXX
Start of business activity:
17.11.2011 (14)
Turnover
526.14K526K €
↑
+51 %
Revenue
478.07K478K €
↓
-62 %
Profit
-128.2K-128K €
↓
-1151 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Riviera Construction osaühing | 30.11.2022 (3) | Board member | 75.1K € | 80.9K € (2024) | - | 30.11.2022 | - |
| Alex Ehitustööd OÜ | 21.01.2020 (6) | Board member | 451K € | 397.2K € (2024) | - | 21.01.2020 | - |
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 |
|---|---|---|---|---|---|---|---|
| Riviera Construction osaühing | 30.11.2022 (3) | Direct holding | 75.1K € | 80.9K € (2024) | - | 30.11.2022 | - |
| Alex Ehitustööd OÜ | 21.01.2020 (6) | Direct holding | 451K € | 397.2K € (2024) | - | 21.01.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Riviera Construction osaühing | 30.11.2022 (3) | Founder | 75.1K € | 80.9K € (2024) | - | 29.11.2022 | - |
| Alex Ehitustööd OÜ | 21.01.2020 (6) | Founder | 451K € | 397.2K € (2024) | - | 21.01.2020 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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