Aleksei Timošenko
Date of birth:
04.09.1981 (44)
Personal id code:
38109XXXXXX
Start of business activity:
07.11.2006 (19)
Main activities:
Turnover
11M11M €
↑
+10 %
Revenue
2.5M2M €
↑
+42 %
Profit
140.35K140K €
↓
-63 %
Excluded from calculations (unsubmitted reports): 3 companies
✓
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
3
Industries
6
Roles
✓
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
3
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Aurevium OÜ | 10.12.2024 (1) | Board member | - | - | - | 10.12.2024 | - |
| Bildex Grupp OÜ | 27.09.2013 (12) | Board member | 8M € | 6.4M € (2023) | 2 | 31.08.2023 | - |
| Skillworkers OÜ | 28.08.2020 (5) | Board member | 2M € | 1.4M € (2025) | - | 28.08.2020 | - |
| Digital Sword Systems OÜ | 14.12.2016 (9) | Board member | - | - | 2 | 14.12.2016 | - |
| OÜ Invelox | 25.09.2012 (13) | Board member | 22.9K € | 43.2K € (2024) | 1 | 25.09.2012 | - |
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 |
|---|---|---|---|---|---|---|---|
| Aurevium OÜ | 10.12.2024 (1) | Member of higher governing body (board or supervisory board) | - | - | - | 10.12.2024 | - |
| EverBuild OÜ | 08.05.2015 (11) | Indirect holding | 962.3K € | 1.1M € (2025) | - | 29.01.2024 | - |
| Bildex Grupp OÜ | 27.09.2013 (12) | Direct holding | 8M € | 6.4M € (2023) | 2 | 29.08.2023 | - |
| Skillworkers OÜ | 28.08.2020 (5) | Direct holding | 2M € | 1.4M € (2025) | - | 28.08.2020 | - |
| OÜ Invelox | 25.09.2012 (13) | Member of higher governing body (board or supervisory board) | 22.9K € | 43.2K € (2024) | 1 | 09.11.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Aurevium OÜ | 10.12.2024 (1) | Founder | - | - | - | 09.12.2024 | - |
| Skillworkers OÜ | 28.08.2020 (5) | Founder | 2M € | 1.4M € (2025) | - | 27.08.2020 | - |
| Digital Sword Systems OÜ | 14.12.2016 (9) | Founder | - | - | 2 | 29.11.2016 | - |
| OÜ Invelox | 25.09.2012 (13) | Founder | 22.9K € | 43.2K € (2024) | 1 | 25.09.2012 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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