Aleksandr Tšesnokov

Date of birth:

11.02.1984 (42)

Personal id code:

38402XXXXXX

Start of business activity:

01.12.2010 (15)

Main activities:

78209 - Other employment services

Turnover

13.04K13K €

↓ -87 %

Revenue

102.46K102K €

↓ -1 %

Profit

8.4K8K €

↑ +216 %

✓

Tax debt

✓

Unsubmitted reports

✓

Unsubmitted declarations

✓

Enforcement proceedings

✓

Payment orders

Related companies

Industries

Roles

✓

Tax debt

✓

Unsubmitted reports

✓

Unsubmitted declarations

✓

Enforcement proceedings

✓

Payment orders

Related companies

Industries

Roles

Represented

Company	Registered	Role	Turnover	Revenue	Warnings	Start	End
Rafas OÜ	25.02.2025 (1)	Board member	-	-	-	25.02.2025	-
Sanfu OÜ	02.12.2010 (15)	Board member	13K €	102.5K € (2024)	-	02.12.2010	-

1 - 2 / 2 rows

Shareholding

Company	Registered	Role	Share	Type	%	Turnover	Revenue	Warnings	Start	End
Sanfu OÜ	02.12.2010 (15)	Shareholder	2 556,00 EUR	Sole ownership	100	13K €	102.5K € (2024)	-	02.09.2023	-
Rafas OÜ	25.02.2025 (1)	Shareholder	100,00 EUR	Sole ownership	100	-	-	-	25.02.2025	-

2 inactive record hidden, extended access to the information portal is required to view history!

1 - 2 / 2 rows

Beneficial owner

Company	Registered	Control	Turnover	Revenue	Warnings	Start	End
Rafas OÜ	25.02.2025 (1)	Member of higher governing body (board or supervisory board)	-	-	-	25.02.2025	-
Sanfu OÜ	02.12.2010 (15)	Direct holding	13K €	102.5K € (2024)	-	25.09.2018	-

1 - 2 / 2 rows

Other connections

Company	Registered	Role	Turnover	Revenue	Warnings	Start	End
Rafas OÜ	25.02.2025 (1)	Founder	-	-	-	24.02.2025	-
Sanfu OÜ	02.12.2010 (15)	Founder	13K €	102.5K € (2024)	-	01.12.2010	-

1 - 2 / 2 rows

Aleksandr Tšesnokov

Represented

Represented

Shareholding

Beneficial owner

Other connections

Business network

Business network not displayed