Aleksei Kuzmin
Date of birth:
31.12.1971 (54)
Personal id code:
37112XXXXXX
Start of business activity:
05.05.2004 (22)
Main activities:
Turnover
485.34K485K €
↑
+35 %
Revenue
395.21K395K €
↓
-22 %
Profit
-48.17K-48K €
↓
-2 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
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
|
|---|---|---|---|---|---|---|---|
| WTrading OÜ | 16.12.2019 (6) | Board member | - | - | - | 16.12.2019 | - |
| Osaühing BetRec | 16.06.2004 (21) | Board member | 485.3K € | 395.2K € (2024) | - | 16.06.2004 | - |
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 |
|---|---|---|---|---|---|---|---|
| Osaühing BetRec | 16.06.2004 (21) | Direct holding | 485.3K € | 395.2K € (2024) | - | 01.08.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing BetRec | 16.06.2004 (21) | Founder | 485.3K € | 395.2K € (2024) | - | 05.05.2004 | - |
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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