Advanced search

Aleks Kuznetsov

Date of birth:
05.10.1980 (45)
Personal id code:
38010XXXXXX
Start of business activity:
02.02.2009 (17)
Turnover
364.27K364K
+1016 %
Revenue
215.1K215K
+552 %
Profit
90.4K90K
+238 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Resiko OÜ26.09.2019 (6)Board member364.3K €215.1K € (2024)-26.09.2019-
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
Resiko OÜ26.09.2019 (6)Shareholder12 500,00 EURSole ownership100364.3K €215.1K € (2024)-08.01.2024-
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
Resiko OÜ26.09.2019 (6)Direct holding364.3K €215.1K € (2024)-26.09.2019-
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Resiko OÜ26.09.2019 (6)Founder364.3K €215.1K € (2024)-25.09.2019-
Business network
4 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)