Alexander Ponkratov
Date of birth:
18.09.1978 (47)
Personal id code:
37809XXXXXX
Start of business activity:
09.08.2005 (20)
Turnover
7K7K €
↓
-51 %
Revenue
9.6K9K €
↓
-93 %
Profit
-131.49K-131K €
↓
-54 %
✓
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
|
|---|---|---|---|---|---|---|---|
| osaühing SUNLOVE | 16.06.2005 (20) | Board member | - | - | - | 20.05.2026 | - |
| THE UNIVERSE GROUP OÜ | 11.04.2007 (19) | Board member | - | 3K € (2024) | - | 20.05.2026 | - |
| OÜ UNIVERSE SHIPPING | 09.08.2005 (20) | Board member | 7K € | 6.6K € (2024) | - | 09.08.2005 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| osaühing SUNLOVE | 16.06.2005 (20) | Direct holding | - | - | - | 19.10.2018 | - |
| OÜ UNIVERSE SHIPPING | 09.08.2005 (20) | Direct holding | 7K € | 6.6K € (2024) | - | 19.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ UNIVERSE SHIPPING | 09.08.2005 (20) | Founder | 7K € | 6.6K € (2024) | - | 09.08.2005 | - |
Business network
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