Aleksandr Tšesnokov
Date of birth:
12.12.1985 (40)
Personal id code:
38512XXXXXX
Start of business activity:
13.01.2015 (11)
Turnover
5.09M5M €
↓
-65 %
Revenue
1.34M1M €
↓
-75 %
Profit
234.76K234K €
↑
+12 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ RISTMÄE EHITUSEKSPERT | 25.03.2002 (24) | Board member | - | - | - | 10.11.2023 | - |
| NEKSA trade OÜ | 12.05.2017 (9) | Board member | 4.5M € | 368.7K € (2024) | - | 12.05.2017 | - |
| A.N. autorent OÜ | 14.01.2015 (11) | Board member | 569.4K € | 973.1K € (2024) | - | 14.01.2015 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ RISTMÄE EHITUSEKSPERT | 25.03.2002 (24) | Direct holding | - | - | - | 16.11.2023 | - |
| NEKSA trade OÜ | 12.05.2017 (9) | Direct holding | 4.5M € | 368.7K € (2024) | - | 18.05.2020 | - |
| A.N. autorent OÜ | 14.01.2015 (11) | Direct holding | 569.4K € | 973.1K € (2024) | - | 29.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| NEKSA trade OÜ | 12.05.2017 (9) | Founder | 4.5M € | 368.7K € (2024) | - | 11.05.2017 | - |
| A.N. autorent OÜ | 14.01.2015 (11) | Founder | 569.4K € | 973.1K € (2024) | - | 13.01.2015 | - |
Business network
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