Aleksei Nesterenko
Date of birth:
18.10.1979 (46)
Personal id code:
SünnXXXXXXXXXXXXXXX
Start of business activity:
12.11.2014 (11)
Main activities:
Turnover
3K3K €
↓
-98 %
Revenue
82.46K82K €
↑
+100 %
Profit
666666 €
↑
+100 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Klaz & Tanelli Company OÜ | 14.02.2024 (2) | Board member | 3K € | 82.5K € (2024) | - | 14.02.2024 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Klaz & Tanelli Company OÜ | 14.02.2024 (2) | Direct holding | 3K € | 82.5K € (2024) | - | 14.02.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Klaz & Tanelli Company OÜ | 14.02.2024 (2) | Founder | 3K € | 82.5K € (2024) | - | 06.02.2024 | - |
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Business network
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