Aleksandr Volohhonski
Date of birth:
24.05.1974 (52)
Personal id code:
37405XXXXXX
Start of business activity:
04.03.1997 (29)
Turnover
20.77K20K €
↑
+20 %
Revenue
18.03K18K €
↑
+207 %
Profit
7.15K7K €
↑
+71 %
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
8
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
7
Roles
✓
Tax debt
8
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| SillamaeGlassblock OÜ | 27.03.2024 (2) | Board member | - | - | 1 | 27.03.2024 | - |
| A Volohhonski Investments Holdings Advisory OÜ | 12.09.2018 (7) | Liquidator | - | 231 € (2020) | 4 | 26.05.2023 | - |
| e-Ty AS | 20.05.2019 (7) | Board-member liquidator | - | - | 3 | 23.09.2021 | - |
| Organic and Ecological Solutions (Estonia) OÜ | 23.09.2021 (4) | Board member | 20.8K € | 18K € (2024) | - | 23.09.2021 | - |
14 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SillamaeGlassblock OÜ | 27.03.2024 (2) | Direct holding | - | - | 1 | 05.04.2024 | - |
| Organic and Ecological Solutions (Estonia) OÜ | 23.09.2021 (4) | Member of higher governing body (board or supervisory board) | 20.8K € | 18K € (2024) | - | 23.09.2021 | - |
| A Volohhonski Investments Holdings Advisory OÜ | 12.09.2018 (7) | Direct holding | - | 231 € (2020) | 4 | 22.10.2018 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SillamaeGlassblock OÜ | 27.03.2024 (2) | Founder | - | - | 1 | 27.03.2024 | - |
| Organic and Ecological Solutions (Estonia) OÜ | 23.09.2021 (4) | Founder | 20.8K € | 18K € (2024) | - | 22.09.2021 | - |
| A Volohhonski Investments Holdings Advisory OÜ | 12.09.2018 (7) | Founder | - | 231 € (2020) | 4 | 11.09.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
10 inactive connection hidden, extended access to the information portal is required to view history!
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