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Aleksei Titov

Date of birth:
12.10.1971 (54)
Personal id code:
37110XXXXXX
Start of business activity:
19.05.1999 (27)
Turnover
18.21M18M
-6 %
Revenue
15.75M15M
-19 %
Profit
-2.2M-2M
+9 %
Excluded from calculations (unsubmitted reports): 4 companies
70.8K €

Tax debt

18

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

30

Related companies

22

Industries

7

Roles

70.8K €

Tax debt

18

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

30

Related companies

22

Industries

7

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
AT Consult & Finants Osaühing12.02.2001 (25)Board member84.4K €85K € (2025)-01.03.2021-
HempQuilt OÜ13.07.2020 (6)Board member---13.07.2020-
Alpha Audit OÜ22.12.1999 (26)Board member84.1K €93.1K € (2025)-02.02.2018-
WTF Engineering OÜ07.04.2016 (10)Authorised recipient of procedural documents---11.12.2017-
OSAÜHING OPTIC LINE15.02.2006 (20)Authorised recipient of procedural documents39.7K €40.6K € (2025)-05.12.2017-
5 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Alpha Audit OÜ22.12.1999 (26)Shareholder12 000,00 EURSole ownership10084.1K €93.1K € (2025)-02.09.2023-
AT Consult & Finants Osaühing12.02.2001 (25)Shareholder2 556,00 EURSole ownership10084.4K €85K € (2025)-02.09.2023-
HempQuilt OÜ13.07.2020 (6)Shareholder1 000,00 EURSole ownership33,33---01.09.2023-
WTF Engineering OÜ07.04.2016 (10)Shareholder1 020,00 EURSole ownership25---02.09.2023-
20 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 OÜ13.07.2020 (6)Direct holding---13.07.2020-
AT Consult & Finants Osaühing12.02.2001 (25)Direct holding84.4K €85K € (2025)-19.10.2018-
Alpha Audit OÜ22.12.1999 (26)Direct holding84.1K €93.1K € (2025)-03.09.2018-
WTF Engineering OÜ07.04.2016 (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 OÜ13.07.2020 (6)Founder---13.07.2020-
OÜ Viru Rand11.02.1998 (28)Audit firm2M €1.7M € (2025) 21K €01.01.2020-
AKTSIASELTS GINTI08.05.1997 (29)Audit firm145K €124.1K € (2025)-26.06.2018-
OÜ TONART12.06.2002 (24)Audit firm1.2M €993.4K € (2025)-16.08.2017-
Osaühing ESTIN Warehousing11.07.1996 (30)Audit firm-53K € (2022) 114.02.2017-
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

Network too large to display (1000+ nodes)