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Aleksandr Ivanov

Date of birth:
20.05.1974 (52)
Personal id code:
37405XXXXXX
Start of business activity:
13.04.2010 (16)
Turnover
358.32K358K
+50 %
Revenue
144.37K144K
-65 %
Profit
-62.09K-62K
+9 %
7K €

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

7K €

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ Daxi13.04.2010 (16)Board member313K €18.1K € (2024)-17.11.2016-
Purport OÜ23.01.2014 (12)Board member45.3K €126.3K € (2024) 7K €23.01.2014-
4 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
OÜ Daxi13.04.2010 (16)Shareholder65 500,00 EURSole ownership100313K €18.1K € (2024)-02.09.2023-
Purport OÜ23.01.2014 (12)Shareholder15 000,00 EURSole ownership10045.3K €126.3K € (2024) 7K €03.09.2023-
8 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
OÜ Daxi13.04.2010 (16)Direct holding313K €18.1K € (2024)-31.10.2018-
Purport OÜ23.01.2014 (12)Direct holding45.3K €126.3K € (2024) 7K €31.10.2018-
Unified Bio Energy OÜ22.04.2015 (11)Direct holding---30.10.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Purport OÜ23.01.2014 (12)Founder45.3K €126.3K € (2024) 7K €22.01.2014-
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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