Aleksandr Popel
Date of birth:
10.11.1986 (39)
Personal id code:
38611XXXXXX
Start of business activity:
10.10.2014 (11)
Main activities:
Turnover
4.11K4K €
↑
+100 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Monte lapsed | 01.08.2025 (0) | Board member | 4.1K € | - | - | 01.08.2025 | - |
| Mittetulundusühing Suurekivi Selts | 27.11.2006 (19) | Board member | - | - | - | 29.07.2024 | - |
| A&S Group OÜ | 10.10.2014 (11) | Liquidator | - | - | - | 09.01.2024 | - |
| Dream Estate OÜ | 08.03.2023 (3) | Board member | - | 4.6K € (2023) | 1 | 08.03.2023 | - |
1 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 Monte lapsed | 01.08.2025 (0) | Direct holding | 4.1K € | - | - | 01.08.2025 | - |
| Dream Estate OÜ | 08.03.2023 (3) | Direct holding | - | 4.6K € (2023) | 1 | 08.03.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Monte lapsed | 01.08.2025 (0) | Founder | 4.1K € | - | - | 31.07.2025 | - |
| Dream Estate OÜ | 08.03.2023 (3) | Founder | - | 4.6K € (2023) | 1 | 08.03.2023 | - |
| A&S Group OÜ | 10.10.2014 (11) | Founder | - | - | - | 10.10.2014 | - |
Business network
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