Aleksei Anissin
Date of birth:
08.04.1974 (52)
Personal id code:
37404XXXXXX
Start of business activity:
22.08.2000 (25)
Main activities:
Turnover
2.57M2M €
↓
-19 %
Revenue
2.69M2M €
↓
-1 %
Profit
-57.83K-57K €
↑
+71 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
3
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
3
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Reval Fast OÜ | 21.12.2015 (10) | Board member | 371.5K € | 358.2K € (2025) | 1 | 07.07.2026 | - |
| Sotsforeign Trans OÜ | 05.01.2015 (11) | Board member | 763.6K € | 557K € (2025) | - | 25.10.2016 | - |
| Osaühing Väike-Maarja Auto | 29.09.1997 (28) | Board member | 1.4M € | 1.8M € (2024) | - | 02.03.2011 | - |
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 |
|---|---|---|---|---|---|---|---|
| Reval Fast OÜ | 21.12.2015 (10) | Direct holding | 371.5K € | 358.2K € (2025) | 1 | 06.07.2026 | - |
| Osaühing Väike-Maarja Auto | 29.09.1997 (28) | Direct holding | 1.4M € | 1.8M € (2024) | - | 17.10.2018 | - |
| Sotsforeign Trans OÜ | 05.01.2015 (11) | Direct holding | 763.6K € | 557K € (2025) | - | 17.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Dinoplan | 15.01.2007 (19) | Founder | 760.3K € | 575.6K € (2025) | - | 13.01.2007 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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