Aleksei Afonin
Date of birth:
01.06.1979 (47)
Personal id code:
37906XXXXXX
Start of business activity:
12.06.2013 (12)
Turnover
128.33K128K €
↓
-41 %
Revenue
202.6K202K €
↓
-19 %
Profit
33.99K33K €
↑
+33893 %
Excluded from calculations (unsubmitted reports): 1 companies
7.31K €
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
7.31K €
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Koduplaan OÜ | 24.03.2020 (6) | Board member | 59.3K € | 202.6K € (2024) | - | 24.03.2020 | - |
| ALS Tech OÜ | 19.12.2014 (11) | Board member | - | - | - | 26.10.2015 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Koduplaan OÜ | 24.03.2020 (6) | Member of higher governing body (board or supervisory board) | 59.3K € | 202.6K € (2024) | - | 24.03.2020 | - |
| Caiguox Zebucun OÜ | 17.06.2013 (12) | Direct holding | - | 75K € (2021) | 7.3K € 3 | 19.10.2018 | - |
| ALS Tech OÜ | 19.12.2014 (11) | Direct holding | - | - | - | 19.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Koduplaan OÜ | 24.03.2020 (6) | Founder | 59.3K € | 202.6K € (2024) | - | 24.03.2020 | - |
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