Aleksander Avakov
Date of birth:
16.05.1973 (53)
Personal id code:
37305XXXXXX
Start of business activity:
06.01.2000 (26)
Main activities:
Turnover
287.39K287K €
↓
-17 %
Revenue
259.11K259K €
↑
+5 %
Profit
4.96K4K €
↑
+234 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinn, Uus tn 2 // Vana-Viru tn 11a korteriühistu | 22.04.1999 (27) | Board member | - | - | - | 07.02.2020 | - |
| Osaühing Itallex Kaubandus | 06.01.2000 (26) | Board member | 287.4K € | 259.1K € (2024) | - | 07.11.2017 | - |
7 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 Itallex Kaubandus | 06.01.2000 (26) | Direct holding | 287.4K € | 259.1K € (2024) | - | 23.01.2019 | - |
Business network
6 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)