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Aleksandr Fomenko

Date of birth:
18.11.1981 (44)
Personal id code:
38111XXXXXX
Start of business activity:
15.11.2005 (20)
Turnover
4.61M4M
+643 %
Revenue
582.67K582K
+9 %
Profit
57.11K57K
+306 %
Excluded from calculations (unsubmitted reports): 6 companies
3.64K €

Tax debt

12

Unsubmitted reports

1

Unsubmitted declarations

Enforcement proceedings

Payment orders

21

Related companies

14

Industries

8

Roles

3.64K €

Tax debt

12

Unsubmitted reports

1

Unsubmitted declarations

Enforcement proceedings

Payment orders

21

Related companies

14

Industries

8

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
DINAXA GROUP OÜ20.12.2022 (3)Board member-20.9K € (2025)-06.04.2026-
Alvesta OÜ13.02.2018 (8)Board member-2.5K € (2024) 111.02.2026-
Esports Broadcasting OÜ10.11.2025 (0)Board member-6.1K € (2025)-30.01.2026-
Yakum Transport OÜ19.01.2026 (0)Board member---19.01.2026-
ISKRA MEDICAL OÜ23.09.2016 (9)Board member-16.8K € (2024) 119.08.2025-
44 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
osaühing MAAGIR27.02.1998 (28)Shareholder2 556,00 EURSole ownership100-505 € (2024) 129.11.2023-
BSFactory OÜ27.11.2019 (6)Shareholder2 508,00 EURSole ownership100366 €1.4K € (2024) 2.8K €01.09.2023-
COCIA OÜ23.04.2025 (1)Shareholder10,00 EURSole ownership100-- 123.04.2025-
Finance Professional OÜ09.07.1998 (28)Shareholder2 875,50 EURSole ownership50244.7K €216.4K € (2025)-01.09.2023-
Nordic FinTech OÜ20.11.2019 (6)Shareholder1 250,00 EURSole ownership50---23.01.2026-
20 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Alvesta OÜ13.02.2018 (8)Direct holding-2.5K € (2024) 110.03.2026-
ISKRA MEDICAL OÜ23.09.2016 (9)Indirect holding-16.8K € (2024) 119.08.2025-
4MyCredo OÜ26.10.2018 (7)Indirect holding-- 119.08.2025-
Zeon Agency OÜ12.11.2021 (4)Direct holding-4.6K € (2024) 113.05.2025-
COCIA OÜ23.04.2025 (1)Direct holding-- 123.04.2025-
35 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
COCIA OÜ23.04.2025 (1)Founder-- 123.04.2025-
Outstanding Technologies OÜ31.01.2025 (1)Founder5.2M €2.5M € (2025)-25.01.2025-
Energiatechno OÜ29.11.2024 (1)Founder2.9M €- 128.11.2024-
AREurope MTÜ02.09.2024 (1)Founder (without contribution)-- 101.08.2024-
INFRASCALE OÜ15.08.2023 (2)Founder976.1K €221.1K € (2025)-15.08.2023-
Business network
47 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

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