Aleksei Tokarev
Date of birth:
27.12.1988 (37)
Personal id code:
38812XXXXXX
Start of business activity:
14.03.2014 (12)
Turnover
5.83M5M €
↑
+29 %
Revenue
4.18M4M €
↑
+31 %
Profit
320.66K320K €
↓
-21 %
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
4
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Rae vald, Peetri alevik, Niinesaare tee 17 korteriühistu | 03.11.2006 (19) | Board member | - | - | - | 30.08.2024 | - |
| MySwim MTÜ | 15.06.2017 (8) | Board member | - | - | - | 30.06.2021 | - |
| OÜ Verdeia | 13.10.2015 (10) | Board member | 32.2K € | 32.5K € (2024) | - | 06.02.2019 | - |
| Pawnhouse OÜ | 18.03.2014 (12) | Board member | 18.5K € | 11.8K € (2024) | - | 18.03.2014 | - |
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 |
|---|---|---|---|---|---|---|---|
| Pawnhouse OÜ | 18.03.2014 (12) | Direct holding | 18.5K € | 11.8K € (2024) | - | 19.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| JTSubPoint OÜ | 08.11.2017 (8) | Founder | - | 21.2K € (2022) | 2 | 08.11.2017 | - |
| B&T GRUPP OÜ | 01.12.2015 (10) | Founder | - | 3.3K € (2024) | - | 01.12.2015 | - |
| Pawnhouse OÜ | 18.03.2014 (12) | Founder | 18.5K € | 11.8K € (2024) | - | 14.03.2014 | - |
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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