Aleksei Volkov
Date of birth:
31.01.1973 (53)
Personal id code:
37301XXXXXX
Start of business activity:
22.02.1999 (27)
Turnover
303.78K303K €
↓
-0 %
Revenue
303.73K303K €
↓
-0 %
Profit
3.71K3K €
↓
-34 %
✓
Tax debt
✓
Unsubmitted reports
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Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Männiku Auto Osaühing | 02.02.1998 (28) | Board member | 298.3K € | 297.2K € (2024) | - | 18.06.2025 | - |
| MÄNNIKU VEDUDE OSAÜHING | 27.02.1997 (29) | Board member | 5.5K € | 6.6K € (2024) | - | 15.12.2003 | - |
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 |
|---|---|---|---|---|---|---|---|
| MÄNNIKU VEDUDE OSAÜHING | 27.02.1997 (29) | Member of higher governing body (board or supervisory board) | 5.5K € | 6.6K € (2024) | - | 05.08.2025 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
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