Aleks Kuznetsov
Date of birth:
05.10.1980 (45)
Personal id code:
38010XXXXXX
Start of business activity:
02.02.2009 (17)
Turnover
541.91K541K €
↑
+1558 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
1
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 OÜ | 26.09.2019 (6) | Board member | 541.9K € | 215.1K € (2024) | 1 | 26.09.2019 | - |
2 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 OÜ | 26.09.2019 (6) | Direct holding | 541.9K € | 215.1K € (2024) | 1 | 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 OÜ | 26.09.2019 (6) | Founder | 541.9K € | 215.1K € (2024) | 1 | 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)