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Aleksei Ossipov

Date of birth:
16.09.1985 (40)
Personal id code:
38509XXXXXX
Start of business activity:
24.04.2022 (4)
Turnover
-
Revenue
-
-
Profit
-
-
600 €

Tax debt

3

Unsubmitted reports

20

Unsubmitted declarations

2

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

600 €

Tax debt

3

Unsubmitted reports

20

Unsubmitted declarations

2

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Avero Service OÜ14.08.2024 (1)Board member-- 600 € 20 114.08.2024-
OSINARO EESTI OÜ25.04.2022 (4)Board member-- 3 125.04.2022-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
OSINARO EESTI OÜ25.04.2022 (4)Shareholder2 500,00 EURSole ownership100-- 3 101.09.2023-
Avero Service OÜ14.08.2024 (1)Shareholder2 500,00 EURSole ownership100-- 600 € 20 114.08.2024-
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
Avero Service OÜ14.08.2024 (1)Direct holding-- 600 € 20 114.08.2024-
OSINARO EESTI OÜ25.04.2022 (4)Direct holding-- 3 125.04.2022-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Avero Service OÜ14.08.2024 (1)Founder-- 600 € 20 114.08.2024-
OSINARO EESTI OÜ25.04.2022 (4)Founder-- 3 124.04.2022-
Business network
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