Aleksei Semjonov
Date of birth:
27.06.1985 (40)
Personal id code:
38506XXXXXX
Start of business activity:
18.03.2002 (24)
Turnover
805.11K805K €
↑
+27 %
Revenue
587.36K587K €
↓
-9 %
Profit
44.66K44K €
↑
+10 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
✓
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
|
|---|---|---|---|---|---|---|---|
| OÜ NewPlanet | 11.11.2004 (21) | Board member | 805.1K € | 587K € (2024) | - | 18.10.2022 | - |
| Lääne-Harju vald, Klooga alevik, Metsa tn 4 korteriühistu | 13.03.2002 (24) | Board member | - | - | - | 30.12.2017 | - |
| waterboy OÜ | 16.01.2014 (12) | Board member | - | 405 € (2024) | - | 16.01.2014 | - |
4 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 NewPlanet | 11.11.2004 (21) | Member of higher governing body (board or supervisory board) | 805.1K € | 587K € (2024) | - | 04.03.2024 | - |
| waterboy OÜ | 16.01.2014 (12) | Direct holding | - | 405 € (2024) | - | 14.01.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| waterboy OÜ | 16.01.2014 (12) | Founder | - | 405 € (2024) | - | 15.01.2014 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
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