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Aleksei Aparin

Date of birth:
21.05.1986 (40)
Personal id code:
38605XXXXXX
Start of business activity:
18.04.2013 (13)
Turnover
-
Revenue
39.42K39K
+7 %
Profit
325325
-91 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
ALIT EESTI OÜ22.04.2013 (13)Board member-39.3K € (2024)-10.11.2023-
2 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
ALIT EESTI OÜ22.04.2013 (13)Shareholder2 500,00 EURSole ownership100-39.3K € (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
MagicWand OÜ29.01.2013 (13)Indirect holding-166 € (2024)-04.10.2021-
ALIT EESTI OÜ22.04.2013 (13)Direct holding-39.3K € (2024)-25.09.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
ALIT EESTI OÜ22.04.2013 (13)Founder-39.3K € (2024)-18.04.2013-
Business network
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