Aleksandr Ivanov
Date of birth:
13.05.1972 (54)
Personal id code:
37205XXXXXX
Start of business activity:
23.08.1999 (26)
Turnover
2.83M2M €
↑
+58 %
Revenue
1.67M1M €
↓
-3 %
Profit
-118.71K-118K €
↓
-311 %
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
5
Industries
4
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
5
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Puffid OÜ | 17.07.2020 (5) | Board member | 46.6K € | 31K € (2024) | - | 14.11.2023 | - |
| Puffid Bakery OÜ | 12.11.2020 (5) | Board member | 195.7K € | 322.8K € (2024) | - | 05.09.2022 | - |
| Manuko OÜ | 08.11.2011 (14) | Board member | 815.7K € | 36.6K € (2024) | - | 04.07.2019 | - |
| Balti Kivi OÜ | 29.03.2007 (19) | Board member | 1.3M € | 957.7K € (2024) | - | 06.05.2015 | - |
| CRUDO RESTO OÜ | 24.08.2007 (18) | Board member | 228.3K € | 213.3K € (2024) | 1 | 09.09.2011 | - |
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 |
|---|---|---|---|---|---|---|---|
| Puffid OÜ | 17.07.2020 (5) | Member of higher governing body (board or supervisory board) | 46.6K € | 31K € (2024) | - | 14.11.2023 | - |
| Puffid Bakery OÜ | 12.11.2020 (5) | Member of higher governing body (board or supervisory board) | 195.7K € | 322.8K € (2024) | - | 07.09.2022 | - |
| Manuko OÜ | 08.11.2011 (14) | Direct holding | 815.7K € | 36.6K € (2024) | - | 03.07.2019 | - |
| Osaühing Lareina | 02.06.2006 (20) | Direct holding | 232.7K € | 113.5K € (2024) | - | 10.10.2018 | - |
| Balti Kivi OÜ | 29.03.2007 (19) | Direct holding | 1.3M € | 957.7K € (2024) | - | 10.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
6 inactive connection hidden, extended access to the information portal is required to view history!
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