Alexey Poskachev
Date of birth:
08.09.1970 (55)
Personal id code:
37009XXXXXX
Start of business activity:
01.10.1999 (26)
Turnover
41.21K41K €
↓
-68 %
Revenue
354.58K354K €
↑
+259 %
Profit
-245K-245K €
↓
-454 %
Excluded from calculations (unsubmitted reports): 2 companies
102.74 €
Tax debt
15
Unsubmitted reports
✓
Unsubmitted declarations
2
Enforcement proceedings
2
Payment orders
8
Related companies
5
Industries
3
Roles
102.74 €
Tax debt
15
Unsubmitted reports
✓
Unsubmitted declarations
2
Enforcement proceedings
2
Payment orders
8
Related companies
5
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OSAÜHING OVERTIME | 20.05.2002 (24) | Board member | 26.4K € | 84.2K € (2020) | 1 1 | 15.03.2024 | - |
| Tallinn, Erika tn 7 korteriühistu | 12.01.2018 (8) | Board member | - | - | 1 | 20.07.2023 | - |
| Mila Catering OÜ | 24.10.2016 (9) | Board member | - | - | - | 10.11.2020 | - |
| Wundy OÜ | 15.02.2017 (9) | Board member | - | - | 8 1 1 | 24.01.2020 | - |
| Lashlee OÜ | 08.01.2018 (8) | Board member | - | 62.9K € (2024) | - | 13.12.2018 | - |
21 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mila Catering OÜ | 24.10.2016 (9) | Member of higher governing body (board or supervisory board) | - | - | - | 28.11.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tallinn, Maleva tn 2h korteriühistu | 28.05.2007 (19) | Founder | - | - | - | 28.05.2007 | - |
Business network
15 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)