Roman Aksjonov
Date of birth:
05.01.1983 (43)
Personal id code:
38301XXXXXX
Start of business activity:
03.05.2018 (8)
Main activities:
Turnover
15.72K15K €
↑
+100 %
Revenue
-
-
Profit
-
-
7.28K €
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
2
Related companies
1
Industries
4
Roles
7.28K €
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Leprikon Beton OÜ | 31.07.2024 (1) | Board member | 15.7K € | - | 7.2K € | 31.07.2024 | - |
| Ksenion OÜ | 31.08.2017 (8) | Board member | - | - | 100 € 7 1 | 03.05.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Leprikon Beton OÜ | 31.07.2024 (1) | Direct holding | 15.7K € | - | 7.2K € | 12.05.2025 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Leprikon Beton OÜ | 31.07.2024 (1) | Founder | 15.7K € | - | 7.2K € | 04.03.2024 | - |
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)