Aleksandr Volf
Date of birth:
13.12.1958 (67)
Personal id code:
35812XXXXXX
Start of business activity:
29.06.2000 (25)
Turnover
2.81M2M €
↑
+16 %
Revenue
2.38M2M €
↑
+6 %
Profit
194.66K194K €
↓
-36 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Trakvol OÜ | 08.09.2025 (0) | Board member | - | - | - | 08.09.2025 | - |
| Osaühing TANTAL-SP | 22.07.1998 (27) | Board member | 2.8M € | 2.3M € (2024) | - | 08.05.2012 | - |
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 |
|---|---|---|---|---|---|---|---|
| Trakvol OÜ | 08.09.2025 (0) | Member of higher governing body (board or supervisory board) | - | - | - | 08.09.2025 | - |
| Baltic Bus Trade OÜ | 11.09.2012 (13) | Indirect holding | 35.3K € | 26K € (2024) | - | 30.11.2018 | - |
| Osaühing TANTAL-SP | 22.07.1998 (27) | Direct holding | 2.8M € | 2.3M € (2024) | - | 24.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Trakvol OÜ | 08.09.2025 (0) | Founder | - | - | - | 07.09.2025 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
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