Aleksandr Simonov
Date of birth:
26.10.1963 (62)
Personal id code:
36310XXXXXX
Start of business activity:
04.12.1995 (30)
Turnover
629.21K629K €
↓
-23 %
Revenue
793.35K793K €
↑
+31 %
Profit
-1.06M-1M €
↓
-9871 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
13
Related companies
7
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
13
Related companies
7
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing Ferco Control | 20.09.1996 (29) | Board member | 76.4K € | 72.1K € (2024) | - | 26.07.2022 | - |
| FINMORSERVICE OÜ | 11.06.2004 (21) | Board member | - | - | - | 08.11.2017 | - |
| EESTI LAEVAVARUSTAJATE ÜHING | 04.05.1999 (27) | Board member | - | - | - | 07.11.2017 | - |
| Hooneühistu KAPI 12 GARAAŽID | 22.12.1999 (26) | Board member | - | 543 € (2024) | - | 07.11.2017 | - |
| BINEMS OÜ | 23.02.2017 (9) | Board member | - | 9.3K € (2024) | - | 23.02.2017 | - |
10 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Ferco Control | 20.09.1996 (29) | Direct holding | 76.4K € | 72.1K € (2024) | - | 29.10.2018 | - |
| Osaühing GART-GRUPP | 25.09.1996 (29) | Direct holding | 421.8K € | 624.4K € (2024) | - | 15.10.2018 | - |
| OSAÜHING TIOTRADING | 17.09.1997 (28) | Direct holding | 25.1K € | 11.9K € (2024) | 1 | 15.10.2018 | - |
| OSAÜHING FUMIGRUPP | 15.07.1998 (27) | Direct holding | - | - | - | 15.10.2018 | - |
| osaühing BALTIPOINT | 07.06.1999 (26) | Direct holding | - | - | - | 15.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| BINEMS BALTIC OÜ | 03.02.2017 (9) | Founder | 25.8K € | 22.8K € (2024) | - | 03.02.2017 | - |
| BALTIPOINT BUREAU OÜ | 02.02.2017 (9) | Founder | 59.7K € | 52.1K € (2024) | - | 02.02.2017 | - |
| Binems Bureau Osaühing | 20.03.2012 (14) | Founder | 6.3K € | - | - | 20.03.2012 | - |
| OSAÜHING TIOTRADING | 17.09.1997 (28) | Founder | 25.1K € | 11.9K € (2024) | 1 | 17.09.1997 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Business network
8 inactive connection hidden, extended access to the information portal is required to view history!
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