Aleksei Moltšanov
Date of birth:
06.08.1990 (35)
Personal id code:
39008XXXXXX
Start of business activity:
04.03.2016 (10)
Main activities:
Turnover
384.79K384K €
↓
-3 %
Revenue
360.22K360K €
↓
-15 %
Profit
-1.4K-1K €
↓
-129 %
✓
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
|
|---|---|---|---|---|---|---|---|
| MoL&Ko home OÜ | 15.01.2025 (1) | Board member | 26.2K € | - | - | 15.01.2025 | - |
| Narva linn, Rahu tn 28a korteriühistu | 23.11.2001 (24) | Board member | - | - | - | 21.06.2022 | - |
| MoL&Ko OÜ | 21.03.2022 (4) | Board member | 358.6K € | 360.2K € (2024) | - | 21.03.2022 | - |
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 |
|---|---|---|---|---|---|---|---|
| MoL&Ko home OÜ | 15.01.2025 (1) | Member of higher governing body (board or supervisory board) | 26.2K € | - | - | 15.01.2025 | - |
| MoL&Ko OÜ | 21.03.2022 (4) | Direct holding | 358.6K € | 360.2K € (2024) | - | 21.03.2022 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MoL&Ko home OÜ | 15.01.2025 (1) | Founder | 26.2K € | - | - | 14.01.2025 | - |
| MoL&Ko OÜ | 21.03.2022 (4) | Founder | 358.6K € | 360.2K € (2024) | - | 20.03.2022 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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