Aleksander Šumihin
Date of birth:
24.08.1958 (67)
Personal id code:
35808XXXXXX
Start of business activity:
17.06.1996 (29)
Turnover
1.64M1M €
↓
-40 %
Revenue
1.44M1M €
↓
-53 %
Profit
-9.32K-9K €
↓
-105 %
✓
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
|
|---|---|---|---|---|---|---|---|
| JetsFly.com Global OÜ | 27.03.2025 (1) | Board member | - | - | - | 27.03.2025 | - |
| Ontario Trade OÜ | 30.07.2012 (13) | Board member | - | - | - | 30.07.2012 | - |
| OÜ AGMAS EST | 30.10.2001 (24) | Board member | 1.6M € | 1.4M € (2025) | - | 23.11.2001 | - |
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 |
|---|---|---|---|---|---|---|---|
| JetsFly.com Global OÜ | 27.03.2025 (1) | Direct holding | - | - | - | 27.03.2025 | - |
| OÜ AGMAS EST | 30.10.2001 (24) | Direct holding | 1.6M € | 1.4M € (2025) | - | 03.10.2018 | - |
| Ontario Trade OÜ | 30.07.2012 (13) | Direct holding | - | - | - | 03.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| JetsFly.com Global OÜ | 27.03.2025 (1) | Founder | - | - | - | 25.03.2025 | - |
| Ontario Trade OÜ | 30.07.2012 (13) | Founder | - | - | - | 30.07.2012 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Business network
6 inactive connection hidden, extended access to the information portal is required to view history!
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