Aleksei Zjabkin
Date of birth:
28.07.1988 (37)
Personal id code:
38807XXXXXX
Start of business activity:
23.03.2020 (6)
Turnover
14.03M14M €
↓
-3 %
Revenue
10.06M10M €
↑
+11 %
Profit
739.81K739K €
↑
+330 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
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
|
|---|---|---|---|---|---|---|---|
| E-Statistics OÜ | 08.12.2023 (2) | Board member | - | - | - | 08.12.2023 | - |
| AZInvest OÜ | 12.09.2023 (2) | Board member | - | - | - | 12.09.2023 | - |
| Security Software OÜ | 13.04.2010 (16) | Board member | 14M € | 10.1M € (2024) | - | 28.08.2023 | - |
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 |
|---|---|---|---|---|---|---|---|
| AZInvest OÜ | 12.09.2023 (2) | Direct holding | - | - | - | 12.09.2023 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AZInvest OÜ | 12.09.2023 (2) | Founder | - | - | - | 12.09.2023 | - |
| Securify OÜ | 22.10.2021 (4) | Founder | 256.5K € | - | - | 21.10.2021 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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