Aleksander Raikov
Date of birth:
27.08.1957 (68)
Personal id code:
35708XXXXXX
Start of business activity:
01.01.1996 (30)
Turnover
75.17K75K €
↓
-5 %
Revenue
97.94K97K €
↓
-6 %
Profit
-32.5K-32K €
↓
-477 %
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing Tenemar | 11.07.1997 (28) | Board member | - | 17.9K € (2024) | - | 11.07.1997 | - |
| Osaühing MELLEKS | 26.06.1996 (29) | Board member | 75.2K € | 80K € (2024) | - | 26.06.1996 | - |
2 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 MELLEKS | 26.06.1996 (29) | Direct holding | 75.2K € | 80K € (2024) | - | 26.06.2022 | - |
| Osaühing Tenemar | 11.07.1997 (28) | Direct holding | - | 17.9K € (2024) | - | 26.06.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osteria OÜ | 16.02.2011 (15) | Founder | - | 33.5K € (2022) | 2 1 | 15.02.2011 | - |
| OSAÜHING ARAGOSTA | 01.12.2004 (21) | Founder | 107.2K € | 79.1K € (2024) | - | 01.12.2004 | - |
Business network
2 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)