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Aleksandr Benenson

Date of birth:
01.08.1958 (67)
Personal id code:
35808XXXXXX
Start of business activity:
18.11.1996 (29)
Turnover
28.29K28K
-73 %
Revenue
23.03K23K
-74 %
Profit
3.71K3K
+246 %

Tax debt

2

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

3

Roles

Tax debt

2

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Osaühing Caori EF12.05.1997 (29)Board member28.3K €23K € (2025)-11.12.2023-
Mittetulundusühing Vilmsi MVH01.06.2006 (20)Board member-- 201.06.2006-
1 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
Osaühing Caori EF12.05.1997 (29)Shareholder2 556,00 EURSole ownership10028.3K €23K € (2025)-11.12.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Osaühing Caori EF12.05.1997 (29)Direct holding28.3K €23K € (2025)-05.12.2023-
Business network
1 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)