Aleksei Ivanov
Date of birth:
17.09.1978 (47)
Personal id code:
37809XXXXXX
Start of business activity:
01.01.1996 (30)
Turnover
273.62K273K €
↑
+28 %
Revenue
218.49K218K €
↑
+11 %
Profit
1.09K1K €
↓
-61 %
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
2
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
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Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
2
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing ORVOS MONITOORING | 10.03.2004 (22) | Board member | 95.1K € | 101.2K € (2025) | - | 02.07.2026 | - |
| Osaühing ELMERIAN GRUPP | 24.10.2000 (25) | Board member | 178.5K € | 117.3K € (2025) | - | 25.02.2021 | - |
11 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ABC Invest OÜ | 13.06.2006 (20) | Founder | - | - | - | 13.06.2006 | - |
| Holland-Motors OÜ | 16.10.2000 (25) | Founder | - | 10.4K € (2025) | - | 16.10.2000 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
14 inactive connection hidden, extended access to the information portal is required to view history!
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