Dmitri Aleksejev
Date of birth:
24.12.1967 (58)
Personal id code:
36712XXXXXX
Start of business activity:
31.01.2008 (18)
Turnover
-
Revenue
67.73K67K €
↑
+70 %
Profit
-266-266 €
↓
-120 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ ORDE FECT | 13.02.2024 (2) | Board member | - | 27.7K € (2024) | - | 13.02.2024 | - |
| Osaühing DAOLA SERVICE | 05.02.2010 (16) | Board member | - | 40K € (2025) | - | 07.02.2024 | - |
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 |
|---|---|---|---|---|---|---|---|
| OÜ ORDE FECT | 13.02.2024 (2) | Member of higher governing body (board or supervisory board) | - | 27.7K € (2024) | - | 13.02.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ ORDE FECT | 13.02.2024 (2) | Founder | - | 27.7K € (2024) | - | 12.02.2024 | - |
| Osaühing SAVITEKS | 05.02.2008 (18) | Founder | - | - | - | 31.01.2008 | - |
Business network
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