Aiki Dudkin
Date of birth:
03.10.1955 (70)
Personal id code:
45510XXXXXX
Start of business activity:
09.04.1996 (30)
Turnover
3.6K3K €
↓
-3 %
Revenue
72.81K72K €
↑
+1 %
Profit
-15.38K-15K €
↑
+77 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Osaühing G & G Investeeringud | 28.09.2000 (25) | Board member | 3.6K € | 3.6K € (2024) | - | 29.09.2004 | - |
| osaühing LIEBERMANN | 13.01.1999 (27) | Board member | - | 69.2K € (2024) | - | 13.01.1999 | - |
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 LIEBERMANN | 13.01.1999 (27) | Direct holding | - | 69.2K € (2024) | - | 25.09.2018 | - |
| Osaühing G & G Investeeringud | 28.09.2000 (25) | Direct holding | 3.6K € | 3.6K € (2024) | - | 25.09.2018 | - |
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 LIEBERMANN | 13.01.1999 (27) | Founder | - | 69.2K € (2024) | - | 13.01.1999 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)