Aleksandr Ljubimov
Date of birth:
22.06.1982 (44)
Personal id code:
38206XXXXXX
Start of business activity:
10.10.2001 (24)
Main activities:
Turnover
260260 €
↓
-99 %
Revenue
6K6K €
↑
+200 %
Profit
6K6K €
↑
+1382 %
Excluded from calculations (unsubmitted reports): 6 companies
✓
Tax debt
11
Unsubmitted reports
2
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
5
Industries
7
Roles
✓
Tax debt
11
Unsubmitted reports
2
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
5
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Adelir OÜ | 03.02.2011 (15) | Board member | - | 3M € (2024) | 1 2 | 02.06.2025 | - |
| Laneira OÜ | 04.09.2012 (13) | Board member | - | 6K € (2025) | - | 03.09.2024 | - |
| Gerfis Group OÜ | 04.09.2012 (13) | Liquidator | - | - | 2 | 21.12.2023 | - |
| Niklir OÜ | 12.10.2023 (2) | Board member | - | 4.6M € (2024) | 1 | 12.10.2023 | - |
| APEC ESTONIA OÜ | 03.07.2014 (12) | Board member | - | - | 1 | 11.12.2015 | - |
8 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Niklir OÜ | 12.10.2023 (2) | Member of higher governing body (board or supervisory board) | - | 4.6M € (2024) | 1 | 12.10.2023 | - |
| Gerfis Group OÜ | 04.09.2012 (13) | Direct holding | - | - | 2 | 20.06.2019 | - |
| Osaühing Vikinglux | 15.01.2008 (18) | Direct holding | 260 € | 228.2K € (2024) | 1 | 08.10.2018 | - |
| Darina Fish OÜ | 29.06.2009 (17) | More than 50 % of voting rights in the consolidated entity | - | - | 1 | 17.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Niklir OÜ | 12.10.2023 (2) | Founder | - | 4.6M € (2024) | 1 | 11.10.2023 | - |
| Raminelli OÜ | 23.11.2016 (9) | Founder | - | - | 4 | 23.11.2016 | - |
Business network
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Business network not displayed
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