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Igor Aleksanin

Date of birth:
12.05.1963 (63)
Personal id code:
36305XXXXXX
Start of business activity:
20.11.1996 (29)
Turnover
579.53K579K
+32 %
Revenue
427.21K427K
-6 %
Profit
6.3K6K
-17 %

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
Tallinn, Kari tn 24 korteriühistu13.01.2018 (8)Board member---16.06.2023-
Alex Grupp OÜ04.09.2012 (13)Board member579.5K €427.2K € (2024)-04.09.2012-
4 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Alex Grupp OÜ04.09.2012 (13)Shareholder2 500,00 EURSole ownership100579.5K €427.2K € (2024)-01.09.2023-
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Alex Grupp OÜ04.09.2012 (13)Direct holding579.5K €427.2K € (2024)-20.09.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Alex Grupp OÜ04.09.2012 (13)Founder579.5K €427.2K € (2024)-04.09.2012-
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)