Aleksandr Utkin
Date of birth:
11.04.1963 (63)
Personal id code:
36304XXXXXX
Start of business activity:
31.08.1996 (29)
Turnover
348.44K348K €
↓
-96 %
Revenue
9.01M9M €
↓
-27 %
Profit
3.4M3M €
↓
-3 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Scanvic Chem OÜ | 01.07.2015 (10) | Board member | 348.4K € | 9M € (2024) | - | 16.10.2015 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Scanvic Chem OÜ | 01.07.2015 (10) | Direct holding | 348.4K € | 9M € (2024) | - | 09.04.2025 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| INGMAR GROUP OÜ | 18.05.2011 (15) | Founder | - | 69.6M € (2024) | - | 09.05.2011 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Business network
7 inactive connection hidden, extended access to the information portal is required to view history!
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