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Aleksandr Tšesnokov

Date of birth:
11.02.1984 (42)
Personal id code:
38402XXXXXX
Start of business activity:
01.12.2010 (15)
Turnover
13.04K13K
-87 %
Revenue
102.46K102K
-1 %
Profit
8.4K8K
+216 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Rafas OÜ25.02.2025 (1)Board member---25.02.2025-
Sanfu OÜ02.12.2010 (15)Board member13K €102.5K € (2024)-02.12.2010-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Sanfu OÜ02.12.2010 (15)Shareholder2 556,00 EURSole ownership10013K €102.5K € (2024)-02.09.2023-
Rafas OÜ25.02.2025 (1)Shareholder100,00 EURSole ownership100---25.02.2025-
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
Rafas OÜ25.02.2025 (1)Member of higher governing body (board or supervisory board)---25.02.2025-
Sanfu OÜ02.12.2010 (15)Direct holding13K €102.5K € (2024)-25.09.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Rafas OÜ25.02.2025 (1)Founder---24.02.2025-
Sanfu OÜ02.12.2010 (15)Founder13K €102.5K € (2024)-01.12.2010-
Business network
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