Aleksei Titov
Date of birth:
12.10.1971 (54)
Personal id code:
37110XXXXXX
Start of business activity:
19.05.1999 (27)
Turnover
18.4M18M €
↓
-6 %
Revenue
16.51M16M €
↓
-32 %
Profit
-2.75M-2M €
↓
-61 %
Excluded from calculations (unsubmitted reports): 1 companies
42.57K €
Tax debt
13
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
30
Related companies
23
Industries
7
Roles
42.57K €
Tax debt
13
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
30
Related companies
23
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| AT Consult & Finants Osaühing | 12.02.2001 (25) | Board member | 85.2K € | 71.9K € (2024) | - | 01.03.2021 | - |
| HempQuilt OÜ | 13.07.2020 (5) | Board member | - | - | - | 13.07.2020 | - |
| Alpha Audit OÜ | 22.12.1999 (26) | Board member | 87.1K € | 123.3K € (2024) | - | 02.02.2018 | - |
| WTF Engineering OÜ | 07.04.2016 (10) | Authorised recipient of procedural documents | - | - | - | 11.12.2017 | - |
| OSAÜHING OPTIC LINE | 15.02.2006 (20) | Authorised recipient of procedural documents | 66.9K € | 40.6K € (2025) | - | 05.12.2017 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| HempQuilt OÜ | 13.07.2020 (5) | Direct holding | - | - | - | 13.07.2020 | - |
| AT Consult & Finants Osaühing | 12.02.2001 (25) | Direct holding | 85.2K € | 71.9K € (2024) | - | 19.10.2018 | - |
| Alpha Audit OÜ | 22.12.1999 (26) | Direct holding | 87.1K € | 123.3K € (2024) | - | 03.09.2018 | - |
| WTF Engineering OÜ | 07.04.2016 (10) | Direct holding | - | - | - | 03.09.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| HempQuilt OÜ | 13.07.2020 (5) | Founder | - | - | - | 13.07.2020 | - |
| OÜ Viru Rand | 11.02.1998 (28) | Audit firm | 1.9M € | 1.7M € (2024) | 12.2K € | 01.01.2020 | - |
| AKTSIASELTS GINTI | 08.05.1997 (29) | Audit firm | 134.4K € | 208.2K € (2024) | - | 26.06.2018 | - |
| OÜ TONART | 12.06.2002 (23) | Audit firm | 1.1M € | 1.1M € (2024) | - | 16.08.2017 | - |
| Osaühing ESTIN Warehousing | 11.07.1996 (29) | Audit firm | - | 53K € (2022) | - | 14.02.2017 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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