Aleksandr Vahnin
Date of birth:
27.02.1983 (43)
Personal id code:
38302XXXXXX
Start of business activity:
17.09.2019 (6)
Main activities:
Turnover
17.3K17K €
↓
-15 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
13.51K €
Tax debt
4
Unsubmitted reports
13
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
5
Roles
13.51K €
Tax debt
4
Unsubmitted reports
13
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Alexs Building Group OÜ | 29.06.2021 (4) | Board member | 17.3K € | 6.6K € (2022) | 4.8K € 2 8 | 29.06.2021 | - |
| Kivipro Group OÜ | 17.09.2019 (6) | Board member | - | 1.2M € (2022) | 8.7K € 2 5 1 | 17.09.2019 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Alexs Building Group OÜ | 29.06.2021 (4) | Member of higher governing body (board or supervisory board) | 17.3K € | 6.6K € (2022) | 4.8K € 2 8 | 29.06.2021 | - |
| Kivipro Group OÜ | 17.09.2019 (6) | Direct holding | - | 1.2M € (2022) | 8.7K € 2 5 1 | 17.09.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Alexs Building Group OÜ | 29.06.2021 (4) | Founder | 17.3K € | 6.6K € (2022) | 4.8K € 2 8 | 28.06.2021 | - |
| Kivipro Group OÜ | 17.09.2019 (6) | Founder | - | 1.2M € (2022) | 8.7K € 2 5 1 | 17.09.2019 | - |
Business network
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