Mihhail Aleksejev
Date of birth:
08.10.1956 (69)
Personal id code:
35610XXXXXX
Start of business activity:
20.05.2003 (23)
Turnover
40.12K40K €
↓
-23 %
Revenue
46.67K46K €
↑
+11 %
Profit
-718-718 €
↑
+87 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Ontic Invest OÜ | 04.11.2016 (9) | Board member | - | - | - | 04.11.2016 | - |
| OÜ Ontic | 01.12.2011 (14) | Board member | 40.1K € | 46.7K € (2024) | - | 01.12.2011 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Ontic Invest OÜ | 04.11.2016 (9) | Direct holding | - | - | - | 16.11.2020 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Ontic Invest OÜ | 04.11.2016 (9) | Founder | - | - | - | 03.11.2016 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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