Aleksei Smelov
Date of birth:
12.05.1978 (48)
Personal id code:
37805XXXXXX
Start of business activity:
04.12.2000 (25)
Turnover
84.39K84K €
↑
+18 %
Revenue
52.97K52K €
↓
-9 %
Profit
-8.63K-8K €
↓
-268 %
Excluded from calculations (unsubmitted reports): 3 companies
17.72K €
Tax debt
12
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
11
Related companies
9
Industries
10
Roles
17.72K €
Tax debt
12
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
11
Related companies
9
Industries
10
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Novotron Service OÜ | 31.03.2008 (18) | Liquidator | - | - | - | 10.12.2024 | - |
| Nisan Metallitööstuse Osaühing | 25.09.1997 (28) | Liquidator | - | - | 1 | 30.07.2024 | - |
| MultiStage Entertainment OÜ | 16.09.2008 (17) | Liquidator | - | - | 3 | 02.06.2022 | - |
| Companion Õigusbüroo OÜ | 30.04.2018 (8) | Board member | 41.5K € | 50K € (2023) | 1 | 30.04.2018 | - |
| Mittetulundusühing ANFILADA HOOLDUS | 26.11.2015 (10) | Board member | - | - | - | 26.11.2015 | - |
29 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mittetulundusühing ANFILADA HOOLDUS | 26.11.2015 (10) | Board member(s) | - | - | - | 04.09.2025 | - |
| OÜ Companion | 01.07.2004 (21) | Direct holding | 27.6K € | 37.9K € (2024) | - | 03.09.2018 | - |
| Companion Invest OÜ | 04.09.2012 (13) | Direct holding | - | 3.5K € (2023) | - | 03.09.2018 | - |
| Companion Õigusbüroo OÜ | 30.04.2018 (8) | Direct holding | 41.5K € | 50K € (2023) | 1 | 03.09.2018 | - |
| Mittetulundusühing Companion Koolitus | 24.07.2008 (17) | Member of higher governing body (board or supervisory board) | 10.3K € | - | - | 03.09.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Companion Õigusbüroo OÜ | 30.04.2018 (8) | Founder | 41.5K € | 50K € (2023) | 1 | 29.04.2018 | - |
| Mittetulundusühing SORON | 10.03.2016 (10) | Founder (without contribution) | - | - | - | 10.03.2016 | - |
| Sushicity OÜ | 09.07.2014 (11) | Founder | 359.1K € | 363.4K € (2025) | 17.7K € 1 | 09.07.2014 | - |
| Companion Invest OÜ | 04.09.2012 (13) | Founder | - | 3.5K € (2023) | - | 04.09.2012 | - |
| OÜ Companion | 01.07.2004 (21) | Founder | 27.6K € | 37.9K € (2024) | - | 01.07.2004 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Business network
29 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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