Deniss Aleksandrov
Date of birth:
28.03.1977 (49)
Personal id code:
37703XXXXXX
Start of business activity:
26.06.2000 (25)
Turnover
164.54K164K €
↓
-23 %
Revenue
789.57K789K €
↓
-12 %
Profit
25.61K25K €
↓
-93 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
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
|
|---|---|---|---|---|---|---|---|
| OÜ IVAZO Maardu | 24.01.2012 (14) | Board member | 143K € | 757.9K € (2024) | - | 24.01.2012 | - |
| OÜ IVAZO Transport | 28.09.2010 (15) | Board member | 21.5K € | 31.7K € (2024) | - | 15.11.2010 | - |
4 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 IVAZO Transport | 28.09.2010 (15) | Direct holding | 21.5K € | 31.7K € (2024) | - | 25.10.2018 | - |
| OÜ IVAZO Maardu | 24.01.2012 (14) | Direct holding | 143K € | 757.9K € (2024) | - | 25.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| OÜ IVAZO Maardu | 24.01.2012 (14) | Founder | 143K € | 757.9K € (2024) | - | 24.01.2012 | - |
| OÜ IVAZO Paljassaare | 24.01.2012 (14) | Founder | 181.7K € | 369.2K € (2024) | - | 24.01.2012 | - |
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
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