Aleksei Sigal
Date of birth:
24.06.1956 (69)
Personal id code:
35606XXXXXX
Start of business activity:
16.07.1996 (29)
Turnover
90.33K90K €
↓
-0 %
Revenue
86K86K €
↓
-11 %
Profit
-44.41K-44K €
↑
+76 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| NBT Estonia Osaühing | 23.07.2014 (11) | Board member | - | - | - | 23.07.2014 | - |
| Org.events OÜ | 25.04.2011 (15) | Board member | - | - | - | 22.04.2014 | - |
| NNB Union OÜ | 26.10.1998 (27) | Board member | 90.3K € | 86K € (2024) | - | 26.02.2001 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| NNB Union OÜ | 26.10.1998 (27) | Direct holding | 90.3K € | 86K € (2024) | - | 15.10.2018 | - |
| Org.events OÜ | 25.04.2011 (15) | Direct holding | - | - | - | 15.10.2018 | - |
| NBT Estonia Osaühing | 23.07.2014 (11) | Direct holding | - | - | - | 15.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| NBT Estonia Osaühing | 23.07.2014 (11) | Founder | - | - | - | 22.07.2014 | - |
| Osaühing SecTrade | 04.05.2007 (19) | Founder | - | - | - | 04.05.2007 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Business network
9 inactive connection hidden, extended access to the information portal is required to view history!
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