Andrii Aleksieienko
Date of birth:
01.09.1995 (30)
Personal id code:
39509XXXXXX
Start of business activity:
01.12.2021 (4)
Turnover
378.47K378K €
↑
+14177 %
Revenue
1.87M1M €
↑
+72 %
Profit
125.1K125K €
↑
+342 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Quant Investment | 27.09.2024 (1) | Liquidator | - | - | - | 05.06.2026 | - |
| MTÜ KOLO EU | 04.04.2022 (4) | Board member | - | - | - | 04.04.2022 | - |
| OÜ Partnerway | 01.12.2021 (4) | Board member | 378.5K € | 1.9M € (2024) | - | 01.12.2021 | - |
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 |
|---|---|---|---|---|---|---|---|
| OÜ Quant Investment | 27.09.2024 (1) | Direct holding | - | - | - | 27.09.2024 | - |
| MTÜ KOLO EU | 04.04.2022 (4) | Board member(s) | - | - | - | 04.04.2022 | - |
| OÜ Partnerway | 01.12.2021 (4) | Direct holding | 378.5K € | 1.9M € (2024) | - | 01.12.2021 | - |
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 |
|---|---|---|---|---|---|---|---|
| OÜ Quant Investment | 27.09.2024 (1) | Founder | - | - | - | 25.09.2024 | - |
| MTÜ KOLO EU | 04.04.2022 (4) | Founder (without contribution) | - | - | - | 02.04.2022 | - |
| OÜ The Storypoint | 22.03.2022 (4) | Founder | - | - | - | 21.03.2022 | - |
| OÜ Partnerway | 01.12.2021 (4) | Founder | 378.5K € | 1.9M € (2024) | - | 01.12.2021 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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