Aleksandr Arsentjev
Date of birth:
27.03.1959 (67)
Personal id code:
35903XXXXXX
Start of business activity:
11.03.1998 (28)
Turnover
26.41K26K €
↑
+30 %
Revenue
29.65K29K €
↓
-83 %
Profit
-40.2K-40K €
↓
-200 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing Alpikann Wiru Grupp | 05.09.2005 (20) | Board member | - | 13.3K € (2024) | - | 16.04.2013 | - |
| Osaühing Alakki | 05.02.2001 (25) | Board member | 26.4K € | 16.3K € (2024) | - | 05.09.2012 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Alpikann Wiru Grupp | 05.09.2005 (20) | Direct holding | - | 13.3K € (2024) | - | 30.10.2018 | - |
| Osaühing Alakki | 05.02.2001 (25) | Direct holding | 26.4K € | 16.3K € (2024) | - | 22.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Milann Santeh Grupp OÜ | 22.11.2012 (13) | Founder | 310.5K € | 312.6K € (2025) | - | 21.11.2012 | - |
| Milann Servis OÜ | 08.11.2012 (13) | Founder | - | 34.3K € (2025) | - | 07.11.2012 | - |
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
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