Aleksei Ljubimov
Date of birth:
23.02.1973 (53)
Personal id code:
37302XXXXXX
Start of business activity:
05.01.1998 (28)
Turnover
355.54K355K €
↓
-2 %
Revenue
279.88K279K €
↓
-21 %
Profit
19.75K19K €
↓
-23 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| ALL KAUBANDUSE OÜ | 20.12.1999 (26) | Board member | 355.5K € | 279.9K € (2024) | - | 30.06.2005 | - |
| ASIANCOMM OÜ | 21.12.2000 (25) | Board member | - | - | - | 21.12.2000 | - |
| Osaühing Starline Kommunikatsioon | 05.01.1998 (28) | Board member | - | - | - | 05.01.1998 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ASIANCOMM OÜ | 21.12.2000 (25) | Member of higher governing body (board or supervisory board) | - | - | - | 17.06.2024 | - |
| Osaühing Starline Kommunikatsioon | 05.01.1998 (28) | Direct holding | - | - | - | 30.10.2018 | - |
| ALL KAUBANDUSE OÜ | 20.12.1999 (26) | Direct holding | 355.5K € | 279.9K € (2024) | - | 30.10.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ASIANCOMM OÜ | 21.12.2000 (25) | Founder | - | - | - | 21.12.2000 | - |
| ALL KAUBANDUSE OÜ | 20.12.1999 (26) | Founder | 355.5K € | 279.9K € (2024) | - | 20.12.1999 | - |
| Osaühing Starline Kommunikatsioon | 05.01.1998 (28) | Founder | - | - | - | 05.01.1998 | - |
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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