Aleksandr Vain
Date of birth:
25.07.1984 (41)
Personal id code:
38407XXXXXX
Start of business activity:
14.03.2007 (19)
Turnover
358.45K358K €
↓
-43 %
Revenue
484.92K484K €
↓
-54 %
Profit
2.13K2K €
↓
-99 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
11
Related companies
6
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
11
Related companies
6
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Article OÜ | 08.04.2020 (6) | Board member | - | - | - | 08.04.2020 | - |
| MIXIT ESTONIA OÜ | 17.11.2017 (8) | Board member | - | - | - | 17.11.2017 | - |
| Caffe Carissimi OÜ | 26.09.2016 (9) | Board member | 21.2K € | 29K € (2024) | - | 26.09.2016 | - |
| OÜ ZENITH | 25.10.2012 (13) | Board member | - | - | - | 25.10.2012 | - |
| EASTWEST OÜ | 03.10.2012 (13) | Board member | - | - | - | 03.10.2012 | - |
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 |
|---|---|---|---|---|---|---|---|
| Article OÜ | 08.04.2020 (6) | Direct holding | - | - | - | 18.10.2024 | - |
| OÜ ECCELLENTE KINNISVARA | 19.04.2007 (19) | Direct holding | - | 1.8K € (2024) | - | 08.11.2018 | - |
| AVA SPA investment OÜ | 10.01.2008 (18) | Direct holding | - | - | - | 28.10.2018 | - |
| ITEST Invest OÜ | 13.08.2012 (13) | Direct holding | 337.3K € | 454.2K € (2025) | - | 28.10.2018 | - |
| EASTWEST OÜ | 03.10.2012 (13) | Direct holding | - | - | - | 28.10.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Hooneühistu Käpa | 17.02.1998 (28) | Auditor | - | - | - | 13.10.2024 | - |
| Article OÜ | 08.04.2020 (6) | Founder | - | - | - | 08.04.2020 | - |
| MIXIT ESTONIA OÜ | 17.11.2017 (8) | Founder | - | - | - | 16.11.2017 | - |
| Caffe Carissimi OÜ | 26.09.2016 (9) | Founder | 21.2K € | 29K € (2024) | - | 26.09.2016 | - |
| EASTWEST OÜ | 03.10.2012 (13) | Founder | - | - | - | 02.10.2012 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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