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Aleksei Kanaitšev

Date of birth:
03.11.1960 (65)
Personal id code:
36011XXXXXX
Start of business activity:
27.12.2001 (24)
Turnover
15.66K15K
-32 %
Revenue
102.87K102K
-17 %
Profit
3.01K3K
+106 %
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ Alva Kerama06.04.2018 (8)Board member15.7K €102.9K € (2025)-06.04.2018-
Ancora International Eesti OÜ12.04.2002 (24)Board member-- 128.04.2009-
3 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
OÜ Alva Kerama06.04.2018 (8)Shareholder2 500,00 EURSole ownership10015.7K €102.9K € (2025)-01.09.2023-
9 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 Alva Kerama06.04.2018 (8)Direct holding15.7K €102.9K € (2025)-02.10.2018-
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ Alva Kerama06.04.2018 (8)Founder15.7K €102.9K € (2025)-04.04.2018-
3 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!
Business network not displayed

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