Aleksei Zotov
Date of birth:
21.08.1985 (40)
Personal id code:
38508XXXXXX
Start of business activity:
18.12.2019 (6)
Turnover
1.84M1M €
↑
+28 %
Revenue
1.34M1M €
↑
+52 %
Profit
44.4K44K €
↑
+111 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Silvuple OÜ | 10.05.2023 (3) | Board member | - | 34.5K € (2024) | - | 10.05.2023 | - |
| Niko-Service OÜ | 04.03.2014 (12) | Board member | 77K € | 65.3K € (2024) | - | 22.09.2022 | - |
| VERALE GRUPP OÜ | 16.06.2017 (8) | Board member | 1.8M € | 1.2M € (2024) | - | 14.01.2021 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Silvuple OÜ | 10.05.2023 (3) | Direct holding | - | 34.5K € (2024) | - | 10.05.2023 | - |
| Niko-Service OÜ | 04.03.2014 (12) | Direct holding | 77K € | 65.3K € (2024) | - | 01.11.2022 | - |
| VERALE GRUPP OÜ | 16.06.2017 (8) | Direct holding | 1.8M € | 1.2M € (2024) | - | 24.05.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Silvuple OÜ | 10.05.2023 (3) | Founder | - | 34.5K € (2024) | - | 10.05.2023 | - |
Business network
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