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Aleksandr Pavlenko

Date of birth:
18.07.1983 (42)
Personal id code:
38307XXXXXX
Start of business activity:
06.01.2010 (16)
Turnover
104.84K104K
-82 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
502.04K €

Tax debt

8

Unsubmitted reports

9

Unsubmitted declarations

Enforcement proceedings

4

Payment orders

3

Related companies

3

Industries

5

Roles

502.04K €

Tax debt

8

Unsubmitted reports

9

Unsubmitted declarations

Enforcement proceedings

4

Payment orders

3

Related companies

3

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
AVP Grupp OÜ23.03.2016 (10)Board member-1.1M € (2020) 8.5K € 4 423.03.2016-
2 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
AVP Grupp OÜ23.03.2016 (10)Shareholder2 500,00 EURSole ownership100-1.1M € (2020) 8.5K € 4 402.09.2023-
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Avpest Ehitus OÜ18.10.2021 (4)Direct holding-- 11K € 3 618.10.2021-
AVP Grupp OÜ23.03.2016 (10)Direct holding-1.1M € (2020) 8.5K € 4 418.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Trustus OÜ12.08.2022 (3)Bankruptcy-committee member104.8K €1.6M € (2023) 482.6K € 1 310.04.2025-
Avpest Ehitus OÜ18.10.2021 (4)Founder-- 11K € 3 618.10.2021-
AVP Grupp OÜ23.03.2016 (10)Founder-1.1M € (2020) 8.5K € 4 422.03.2016-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)