Advanced search

Aleksei Berzin

Date of birth:
03.12.1975 (50)
Personal id code:
37512XXXXXX
Start of business activity:
04.10.2004 (21)
Turnover
158.26K158K
+295 %
Revenue
40.1K40K
-30 %
Profit
-21.72K-21K
-124 %

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
TakiTok OÜ12.09.2024 (1)Board member---12.09.2024-
Osaühing Romss04.10.2004 (21)Board member158.3K €40.1K € (2024)-20.03.2017-
2 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Osaühing Romss04.10.2004 (21)Shareholder2 556,00 EURSole ownership100158.3K €40.1K € (2024)-15.10.2024-
TakiTok OÜ12.09.2024 (1)Shareholder88,00 EURSole ownership100---12.09.2024-
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
TakiTok OÜ12.09.2024 (1)Direct holding---12.09.2024-
Osaühing Romss04.10.2004 (21)Direct holding158.3K €40.1K € (2024)-24.08.2024-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
TakiTok OÜ12.09.2024 (1)Founder---11.09.2024-
Osaühing Romss04.10.2004 (21)Founder158.3K €40.1K € (2024)-04.10.2004-
Business network
Business network not displayed

Network too large to display (1000+ nodes)