Alexey Frolov
Date of birth:
05.06.1962 (64)
Personal id code:
36206XXXXXX
Start of business activity:
01.02.2014 (12)
Turnover
2.91M2M €
↓
-58 %
Revenue
3.51M3M €
↑
+23 %
Profit
-151.03K-151K €
↓
-1313 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MarProCo OÜ | 23.10.2018 (7) | Board member | - | 10.9K € (2024) | - | 23.10.2018 | - |
| CFKey OÜ | 02.01.2018 (8) | Board member | - | - | - | 02.01.2018 | - |
| Anilery OÜ | 29.12.2016 (9) | Board member | - | - | - | 29.12.2016 | - |
| CPPT OÜ | 10.08.2016 (9) | Board member | - | - | - | 10.08.2016 | - |
| Klikihind OÜ | 03.02.2014 (12) | Board member | 2.9M € | 3.5M € (2024) | - | 03.02.2014 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MarProCo OÜ | 23.10.2018 (7) | Direct holding | - | 10.9K € (2024) | - | 31.10.2018 | - |
| CPPT OÜ | 10.08.2016 (9) | Direct holding | - | - | - | 30.09.2018 | - |
| CFKey OÜ | 02.01.2018 (8) | Direct holding | - | - | - | 30.09.2018 | - |
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Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MarProCo OÜ | 23.10.2018 (7) | Founder | - | 10.9K € (2024) | - | 23.10.2018 | - |
| CFKey OÜ | 02.01.2018 (8) | Founder | - | - | - | 30.12.2017 | - |
| CPPT OÜ | 10.08.2016 (9) | Founder | - | - | - | 10.08.2016 | - |
| Klikihind OÜ | 03.02.2014 (12) | Founder | 2.9M € | 3.5M € (2024) | - | 01.02.2014 | - |
Business network
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