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Aleksei Vjunov

Date of birth:
20.12.1962 (63)
Personal id code:
36212XXXXXX
Start of business activity:
02.07.1999 (26)
Turnover
1.85M1M
+16 %
Revenue
814.15K814K
-2 %
Profit
26.55K26K
+23 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

5

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
osaühing Fulkerson03.04.2006 (20)Board member---22.05.2006-
OSAÜHING PETROIL PVTK08.11.2002 (23)Board member1.9M €814.2K € (2024)-08.11.2002-
Osaühing Petroil TLM07.04.1998 (28)Board member---02.07.1999-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Osaühing Petroil TLM07.04.1998 (28)Shareholder17 567,00 EURSole ownership27,5---01.09.2023-
OSAÜHING PETROIL PVTK08.11.2002 (23)Shareholder6 391,00 EURSole ownership251.9M €814.2K € (2024)-01.09.2023-
5 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 Fulkerson03.04.2006 (20)Indirect holding---28.10.2020-
Osaühing Petroil TLM07.04.1998 (28)Direct holding---02.11.2018-
OSAÜHING PETROIL PVTK08.11.2002 (23)Direct holding1.9M €814.2K € (2024)-02.11.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OSAÜHING PETROIL PVTK08.11.2002 (23)Founder1.9M €814.2K € (2024)-08.11.2002-
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