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Aleksei Vassenjov

Date of birth:
06.12.1980 (45)
Personal id code:
38012XXXXXX
Start of business activity:
05.11.2002 (23)
Turnover
45.77K45K
-29 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies

Tax debt

2

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

3

Roles

Tax debt

2

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OandT Best OÜ13.06.2023 (2)Board member-40K € (2023) 128.10.2024-
O&T Best OÜ15.11.2021 (4)Board member-80.6K € (2023) 124.09.2024-
3 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
O&T Best OÜ15.11.2021 (4)Shareholder2 500,00 EURSole ownership100-80.6K € (2023) 124.09.2024-
OandT Best OÜ13.06.2023 (2)Shareholder15 000,00 EURSole ownership100-40K € (2023) 118.10.2024-
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
O&T Best OÜ15.11.2021 (4)Direct holding-80.6K € (2023) 123.09.2024-
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)