Aleksei Polištšuk
Date of birth:
15.05.1974 (52)
Personal id code:
37405XXXXXX
Start of business activity:
09.07.2009 (16)
Turnover
1.27M1M €
↓
-57 %
Revenue
3.27M3M €
↑
+2036 %
Profit
548548 €
↓
-14 %
773.4 €
Tax debt
8
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
8
Related companies
7
Industries
6
Roles
773.4 €
Tax debt
8
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
8
Related companies
7
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MTÜ UTTAMADANA | 26.02.2024 (2) | Board member | - | - | - | 26.02.2024 | - |
| Jurivest OÜ | 30.10.2023 (2) | Board member | 1.2M € | 3.2M € (2024) | - | 30.10.2023 | - |
| Infigo Settlement Network OÜ | 06.03.2020 (6) | Board member | - | - | - | 19.02.2023 | - |
| CorpEst OÜ | 17.01.2023 (3) | Board member | - | - | - | 17.01.2023 | - |
| CRYPTOTERRA OÜ | 03.05.2022 (4) | Board member | - | - | - | 03.05.2022 | - |
23 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ UTTAMADANA | 26.02.2024 (2) | Board member(s) | - | - | - | 26.02.2024 | - |
| Infigo Settlement Network OÜ | 06.03.2020 (6) | Direct holding | - | - | - | 17.02.2023 | - |
| CorpEst OÜ | 17.01.2023 (3) | Direct holding | - | - | - | 17.01.2023 | - |
| CRYPTOTERRA OÜ | 03.05.2022 (4) | Direct holding | - | - | - | 03.05.2022 | - |
| Guldra & Partners OÜ | 16.08.2021 (4) | Direct holding | 18.7K € | 23K € (2025) | - | 16.08.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ UTTAMADANA | 26.02.2024 (2) | Founder (without contribution) | - | - | - | 21.02.2024 | - |
| CorpEst OÜ | 17.01.2023 (3) | Founder | - | - | - | 16.01.2023 | - |
| CRYPTOTERRA OÜ | 03.05.2022 (4) | Founder | - | - | - | 03.05.2022 | - |
| Guldra & Partners OÜ | 16.08.2021 (4) | Founder | 18.7K € | 23K € (2025) | - | 14.08.2021 | - |
| Alvares & Co OÜ | 25.11.2020 (5) | Founder | 57.2K € | 41.5K € (2024) | - | 24.11.2020 | - |
Business network
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Business network not displayed
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