Advanced search

Igor Aksjonov

Date of birth:
18.02.1973 (53)
Personal id code:
37302XXXXXX
Start of business activity:
29.07.2009 (16)
Turnover
-
Revenue
21.02K21K
+40 %
Profit
2.93K2K
+172 %

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 SANILEXUS03.01.2022 (4)Board member-21K € (2025)-03.01.2022-
Tallinn, Katleri tn 21 korteriühistu27.11.2000 (25)Board member---30.12.2017-
1 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 SANILEXUS03.01.2022 (4)Shareholder2 500,00 EURSole ownership100-21K € (2025)-01.09.2023-
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 SANILEXUS03.01.2022 (4)Direct holding-21K € (2025)-03.01.2022-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ SANILEXUS03.01.2022 (4)Founder-21K € (2025)-03.01.2022-
Business network
Business network not displayed

Network too large to display (1000+ nodes)