Aleksei Anissin
Date of birth:
08.04.1974 (52)
Personal id code:
37404XXXXXX
Start of business activity:
22.08.2000 (25)
Turnover
2.19M2M €
↓
-13 %
Revenue
2.09M2M €
↓
-11 %
Profit
-65.93K-65K €
↑
+58 %
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
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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
|
|---|---|---|---|---|---|---|---|
| Sotsforeign Trans OÜ | 05.01.2015 (11) | Board member | 818.7K € | 315K € (2024) | - | 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 |
|---|---|---|---|---|---|---|---|
| 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 | 818.7K € | 315K € (2024) | - | 17.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Dinoplan | 15.01.2007 (19) | Founder | 712.9K € | 730.2K € (2024) | - | 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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