Aleksei Kanaitšev
Date of birth:
03.11.1960 (65)
Personal id code:
36011XXXXXX
Start of business activity:
27.12.2001 (24)
Turnover
12.97K12K €
↓
-56 %
Revenue
102.87K102K €
↓
-62 %
Profit
-192.74K-192K €
↓
-30 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
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 Kerama | 06.04.2018 (8) | Board member | 13K € | 102.9K € (2025) | - | 06.04.2018 | - |
| Ancora International Eesti OÜ | 12.04.2002 (24) | Board member | - | - | - | 28.04.2009 | - |
3 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 Kerama | 06.04.2018 (8) | Direct holding | 13K € | 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 Kerama | 06.04.2018 (8) | Founder | 13K € | 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
Network too large to display (1000+ nodes)