Aleksei Kuzmin
Date of birth:
11.02.1982 (44)
Personal id code:
38202XXXXXX
Start of business activity:
30.06.2008 (17)
Turnover
112.28K112K €
↑
+66 %
Revenue
67.56K67K €
↓
-42 %
Profit
397397 €
↓
-99 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Baltic Auction Group OÜ | 12.04.2013 (13) | Board member | - | - | - | 16.03.2021 | - |
| Art Depo Baltic OÜ | 11.02.2020 (6) | Board member | - | - | - | 11.02.2020 | - |
| TheBestAntique OÜ | 24.01.2020 (6) | Board member | 99.9K € | 60.8K € (2024) | - | 24.01.2020 | - |
| Osaühing RAEANTIIK | 26.08.1999 (26) | Board member | 12.4K € | 6.7K € (2024) | - | 07.11.2017 | - |
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 |
|---|---|---|---|---|---|---|---|
| Art Depo Baltic OÜ | 11.02.2020 (6) | Direct holding | - | - | - | 11.02.2020 | - |
| TheBestAntique OÜ | 24.01.2020 (6) | Direct holding | 99.9K € | 60.8K € (2024) | - | 24.01.2020 | - |
| Osaühing RAEANTIIK | 26.08.1999 (26) | Direct holding | 12.4K € | 6.7K € (2024) | - | 25.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Art Depo Baltic OÜ | 11.02.2020 (6) | Founder | - | - | - | 11.02.2020 | - |
| TheBestAntique OÜ | 24.01.2020 (6) | Founder | 99.9K € | 60.8K € (2024) | - | 24.01.2020 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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