Aleksei Solovjov
Date of birth:
09.07.1984 (41)
Personal id code:
38407XXXXXX
Start of business activity:
05.07.2006 (19)
Turnover
-
Revenue
22.15K22K €
↓
-29 %
Profit
924924 €
↓
-82 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| JTK ULTRADE GROUP OÜ | 21.08.2019 (6) | Board member | - | - | - | 21.08.2019 | - |
| ALLUR OÜ | 09.05.2018 (8) | Board member | - | 991 € (2024) | - | 28.06.2018 | - |
| Devente Grupp OÜ | 17.08.2015 (10) | Board member | - | 21.2K € (2024) | - | 17.08.2015 | - |
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 |
|---|---|---|---|---|---|---|---|
| Devente Grupp OÜ | 17.08.2015 (10) | Direct holding | - | 21.2K € (2024) | - | 17.08.2020 | - |
| ALLUR OÜ | 09.05.2018 (8) | Direct holding | - | 991 € (2024) | - | 28.08.2019 | - |
| JTK ULTRADE GROUP OÜ | 21.08.2019 (6) | Direct holding | - | - | - | 21.08.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| JTK ULTRADE GROUP OÜ | 21.08.2019 (6) | Founder | - | - | - | 19.08.2019 | - |
| ALLUR OÜ | 09.05.2018 (8) | Founder | - | 991 € (2024) | - | 08.05.2018 | - |
| Devente Grupp OÜ | 17.08.2015 (10) | Founder | - | 21.2K € (2024) | - | 14.08.2015 | - |
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)