Aleksei Vassiljev
Date of birth:
02.10.1962 (63)
Personal id code:
36210XXXXXX
Start of business activity:
18.04.2000 (26)
Turnover
400.51K400K €
↓
-1 %
Revenue
422.73K422K €
↓
-7 %
Profit
-12.24K-12K €
↓
-398 %
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinn, Kangru tn 9 korteriühistu | 15.11.1999 (26) | Board member | - | - | - | 30.12.2017 | - |
| Abeteks Baltic OÜ | 13.07.2000 (25) | Board member | 400.5K € | 422.7K € (2024) | - | 18.10.2001 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Abeteks Baltic OÜ | 13.07.2000 (25) | Direct holding | 400.5K € | 422.7K € (2024) | - | 18.10.2018 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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