Advanced search

Aleksei Surin

Date of birth:
19.03.1978 (48)
Personal id code:
37803XXXXXX
Start of business activity:
26.03.2012 (14)
Turnover
18.34K18K
-85 %
Revenue
201.07K201K
-6 %
Profit
12K12K
+52 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
A&A Ehitus Grupp OÜ27.03.2012 (14)Board member18.3K €201.1K € (2024)-10.10.2022-
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
A&A Ehitus Grupp OÜ27.03.2012 (14)Shareholder1 250,00 EURSole ownership5018.3K €201.1K € (2024)-01.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
A&A Ehitus Grupp OÜ27.03.2012 (14)Direct holding18.3K €201.1K € (2024)-25.11.2022-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
A&A Ehitus Grupp OÜ27.03.2012 (14)Founder18.3K €201.1K € (2024)-26.03.2012-
Business network
Business network not displayed

Network too large to display (1000+ nodes)