Aleksei Lipin
Date of birth:
12.07.1984 (41)
Personal id code:
38407XXXXXX
Start of business activity:
13.07.2009 (16)
Main activities:
Turnover
-
Revenue
37.69K37K €
↓
-5 %
Profit
-418-418 €
↑
+24 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Lipin Grupp OÜ | 02.04.2024 (2) | Board member | - | 15.2K € (2024) | - | 02.04.2024 | - |
| Master Cars osaühing | 02.06.2009 (17) | Board member | - | 22.5K € (2024) | - | 20.07.2009 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Lipin Grupp OÜ | 02.04.2024 (2) | Direct holding | - | 15.2K € (2024) | - | 02.04.2024 | - |
| Master Cars osaühing | 02.06.2009 (17) | Direct holding | - | 22.5K € (2024) | - | 17.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Lipin Grupp OÜ | 02.04.2024 (2) | Founder | - | 15.2K € (2024) | - | 01.04.2024 | - |
Business network
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