Alexey Popov
Date of birth:
21.08.1954 (72)
Personal id code:
35408XXXXXX
Start of business activity:
14.06.2006 (20)
Turnover
145.39K145K €
↓
-28 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
15.1K €
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
15.1K €
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Nice'N'Clean OÜ | 27.03.2015 (11) | Board member | 100.7K € | 160.4K € (2024) | 15.1K € 1 | 29.04.2024 | - |
| ALIR GRUPP Osaühing | 20.06.2006 (20) | Board member | 44.7K € | 44.6K € (2024) | 1 | 20.06.2006 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ALIR GRUPP Osaühing | 20.06.2006 (20) | Direct holding | 44.7K € | 44.6K € (2024) | 1 | 25.10.2018 | - |
| Nice'N'Clean OÜ | 27.03.2015 (11) | Direct holding | 100.7K € | 160.4K € (2024) | 15.1K € 1 | 25.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Nice'N'Clean OÜ | 27.03.2015 (11) | Founder | 100.7K € | 160.4K € (2024) | 15.1K € 1 | 26.03.2015 | - |
| ALIR GRUPP Osaühing | 20.06.2006 (20) | Founder | 44.7K € | 44.6K € (2024) | 1 | 14.06.2006 | - |
Business network
1 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)