Aleksandr Tšerepanov
Date of birth:
15.03.1961 (65)
Personal id code:
36103XXXXXX
Start of business activity:
30.06.2010 (15)
Main activities:
Turnover
-
Revenue
7.3K7K €
↑
+3 %
Profit
358358 €
↓
-30 %
✓
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
|
|---|---|---|---|---|---|---|---|
| SCIO-A osaühing | 23.11.2020 (5) | Board member | - | 7.3K € (2025) | - | 23.11.2020 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SCIO-A osaühing | 23.11.2020 (5) | Direct holding | - | 7.3K € (2025) | - | 23.11.2020 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SCIO-A osaühing | 23.11.2020 (5) | Founder | - | 7.3K € (2025) | - | 23.11.2020 | - |
Business network
1 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)