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Aleksei Molokin

Date of birth:
01.03.1983 (43)
Personal id code:
38303XXXXXX
Start of business activity:
29.07.2003 (22)
Turnover
41.51K41K
-60 %
Revenue
140.28K140K
+46 %
Profit
13.57K13K
+229 %

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
Alfakodu OÜ30.05.2017 (9)Board member41.5K €140.3K € (2024)-30.05.2017-
1 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
Alfakodu OÜ30.05.2017 (9)Shareholder2 500,00 EURSole ownership10041.5K €140.3K € (2024)-02.09.2023-
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
Alfakodu OÜ30.05.2017 (9)Direct holding41.5K €140.3K € (2024)-29.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Alfakodu OÜ30.05.2017 (9)Founder41.5K €140.3K € (2024)-30.05.2017-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

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