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Aleksei Popov

Date of birth:
25.07.1979 (46)
Personal id code:
37907XXXXXX
Start of business activity:
03.05.2006 (20)
Turnover
143.41K143K
+133 %
Revenue
51.94K51K
-47 %
Profit
5.51K5K
-86 %
37.24K €

Tax debt

6

Unsubmitted reports

1

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

3

Roles

37.24K €

Tax debt

6

Unsubmitted reports

1

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
APStone & Loghouses OÜ21.04.2015 (11)Board member143.4K €51.9K € (2024) 3.5K €23.03.2018-
4 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
APStone & Loghouses OÜ21.04.2015 (11)Shareholder2 500,00 EURSole ownership100143.4K €51.9K € (2024) 3.5K €01.09.2023-
ZZZ Capital OÜ14.10.2014 (11)Shareholder1 225,00 EURSole ownership49-- 33.8K € 6 101.09.2023-
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
ZZZ Capital OÜ14.10.2014 (11)Direct holding-- 33.8K € 6 125.09.2018-
APStone & Loghouses OÜ21.04.2015 (11)Direct holding143.4K €51.9K € (2024) 3.5K €25.09.2018-
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
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