Aleksei Irha
Date of birth:
13.08.1973 (52)
Personal id code:
37308XXXXXX
Start of business activity:
12.11.2001 (24)
Turnover
65.94K65K €
↓
-14 %
Revenue
64.54K64K €
↓
-68 %
Profit
-10.78K-10K €
↓
-460 %
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Tax debt
✓
Unsubmitted reports
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Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Alvitana OÜ | 28.02.2018 (8) | Board member | - | - | - | 01.07.2023 | - |
| ScanTrade Partners OÜ | 21.07.2010 (15) | Board member | 60.1K € | 57.8K € (2024) | - | 31.12.2015 | - |
| Teleoptik Balti OÜ | 14.11.2008 (17) | Board member | 5.8K € | 6.7K € (2024) | - | 25.03.2015 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Teleoptik Balti OÜ | 14.11.2008 (17) | Direct holding | 5.8K € | 6.7K € (2024) | - | 11.10.2018 | - |
| ScanTrade Partners OÜ | 21.07.2010 (15) | Direct holding | 60.1K € | 57.8K € (2024) | - | 11.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Alvitana OÜ | 28.02.2018 (8) | Founder | - | - | - | 28.02.2018 | - |
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
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