Aleksei Šmeljov
Date of birth:
24.02.1984 (42)
Personal id code:
38402XXXXXX
Start of business activity:
17.06.2019 (6)
Turnover
7.64K7K €
↑
+52 %
Revenue
29.97K29K €
↑
+13 %
Profit
-2.51K-2K €
↓
-1722 %
✓
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
|
|---|---|---|---|---|---|---|---|
| SANET OÜ | 01.09.2025 (0) | Board member | - | - | - | 01.09.2025 | - |
| Tarkuse Allikas OÜ | 04.12.2021 (4) | Board member | - | 29.7K € (2025) | - | 04.12.2021 | - |
| MID OÜ | 18.05.2021 (5) | Board member | 7.6K € | 280 € (2025) | - | 18.05.2021 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SANET OÜ | 01.09.2025 (0) | Member of higher governing body (board or supervisory board) | - | - | - | 01.09.2025 | - |
| Tarkuse Allikas OÜ | 04.12.2021 (4) | Member of higher governing body (board or supervisory board) | - | 29.7K € (2025) | - | 04.12.2021 | - |
| MID OÜ | 18.05.2021 (5) | Member of higher governing body (board or supervisory board) | 7.6K € | 280 € (2025) | - | 18.05.2021 | - |
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 |
|---|---|---|---|---|---|---|---|
| SANET OÜ | 01.09.2025 (0) | Founder | - | - | - | 21.08.2025 | - |
| Tarkuse Allikas OÜ | 04.12.2021 (4) | Founder | - | 29.7K € (2025) | - | 02.12.2021 | - |
| MID OÜ | 18.05.2021 (5) | Founder | 7.6K € | 280 € (2025) | - | 18.05.2021 | - |
| Põhja-Eesti Politsei Spordiklubi | 13.07.2019 (6) | Founder (without contribution) | - | - | - | 08.07.2019 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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