Aleksandr Berežnoi
Date of birth:
16.02.1981 (45)
Personal id code:
38102XXXXXX
Start of business activity:
21.04.2006 (20)
Turnover
1.08M1M €
↑
+14 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 8 companies
✓
Tax debt
9
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
9
Related companies
6
Industries
5
Roles
✓
Tax debt
9
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
9
Related companies
6
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Toru SOS Grupp | 11.11.2024 (1) | Board member | 2.9K € | - | 1 | 11.11.2024 | - |
| TORUAVARII OÜ | 23.07.2015 (11) | Board member | - | 33.8K € (2024) | 1 | 23.07.2015 | - |
| OÜ Toru SOS | 28.02.2014 (12) | Board member | 641.4K € | 493.8K € (2024) | 1 | 28.02.2014 | - |
| LTSK OÜ | 06.11.2012 (13) | Board member | - | 39.7K € (2024) | 1 | 06.11.2012 | - |
| TORUFIX OÜ | 02.02.2012 (14) | Board member | - | 37.9K € (2024) | 1 | 02.02.2012 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Toru SOS Grupp | 11.11.2024 (1) | Direct holding | 2.9K € | - | 1 | 11.11.2024 | - |
| Majavalitseja Grupp OÜ | 18.07.2002 (24) | Direct holding | - | 31.6K € (2024) | 1 | 13.11.2018 | - |
| TLNP OÜ | 29.12.2003 (22) | Direct holding | 80K € | 111.2K € (2024) | 1 | 13.11.2018 | - |
| OÜ WINDAIR | 15.03.2006 (20) | Direct holding | 150.3K € | 160.6K € (2024) | 1 | 13.11.2018 | - |
| OÜ OTTIMA | 02.10.2006 (19) | Direct holding | 206.9K € | 203.8K € (2024) | 1 | 13.11.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Toru SOS Grupp | 11.11.2024 (1) | Founder | 2.9K € | - | 1 | 11.11.2024 | - |
| TORUAVARII OÜ | 23.07.2015 (11) | Founder | - | 33.8K € (2024) | 1 | 23.07.2015 | - |
| OÜ Toru SOS | 28.02.2014 (12) | Founder | 641.4K € | 493.8K € (2024) | 1 | 27.02.2014 | - |
| LTSK OÜ | 06.11.2012 (13) | Founder | - | 39.7K € (2024) | 1 | 29.10.2012 | - |
| TORUFIX OÜ | 02.02.2012 (14) | Founder | - | 37.9K € (2024) | 1 | 01.02.2012 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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