Aleksei Baikov
Date of birth:
23.03.1983 (43)
Personal id code:
38303XXXXXX
Start of business activity:
15.01.2014 (12)
Turnover
10.33M10M €
↓
-10 %
Revenue
11.61M11M €
↑
+48 %
Profit
77.12K77K €
↑
+43 %
✓
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
|
|---|---|---|---|---|---|---|---|
| MTÜ Maardu LM JK | 05.10.2018 (7) | Board member | - | - | - | 05.10.2018 | - |
| mittetulundusühing Maardu LM | 24.01.2014 (12) | Board member | - | - | - | 24.01.2014 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Trust Bunker OÜ | 05.12.1997 (28) | Direct holding | 10.3M € | 11.6M € (2025) | - | 17.11.2022 | - |
| MTÜ Maardu LM JK | 05.10.2018 (7) | Board member(s) | - | - | - | 30.10.2018 | - |
| mittetulundusühing Maardu LM | 24.01.2014 (12) | Board member(s) | - | - | - | 03.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ Maardu LM JK | 05.10.2018 (7) | Founder (without contribution) | - | - | - | 03.10.2018 | - |
| mittetulundusühing Maardu LM | 24.01.2014 (12) | Founder (without contribution) | - | - | - | 15.01.2014 | - |
Business network
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