Aleksei Volkov
Date of birth:
20.11.1977 (48)
Personal id code:
37711XXXXXX
Start of business activity:
15.11.2010 (15)
Main activities:
Turnover
26.48K26K €
↓
-74 %
Revenue
84.09K84K €
↓
-22 %
Profit
31.43K31K €
↓
-46 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Almeko Trade Group OÜ | 15.02.2018 (8) | Board member | 26.5K € | 84.1K € (2024) | - | 15.02.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Almeko Trade Group OÜ | 15.02.2018 (8) | Direct holding | 26.5K € | 84.1K € (2024) | - | 25.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Almeko Trade Group OÜ | 15.02.2018 (8) | Founder | 26.5K € | 84.1K € (2024) | - | 14.02.2018 | - |
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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