Aleksei Suvorov
Date of birth:
18.03.1985 (41)
Personal id code:
38503XXXXXX
Start of business activity:
06.08.2015 (10)
Turnover
26.34M26M €
↓
-10 %
Revenue
40.33M40M €
↑
+17 %
Profit
1.08M1M €
↓
-29 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| United Machinery OÜ | 07.06.2011 (14) | Board member | 898.5K € | 1.1M € (2024) | - | 11.07.2022 | - |
| Balti Tööstusmontaazi OÜ | 07.05.1996 (30) | Board member | 9.4M € | 9.4M € (2024) | - | 11.09.2015 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Balti Tööstusmontaazi OÜ | 07.05.1996 (30) | Member of higher governing body (board or supervisory board) | 9.4M € | 9.4M € (2024) | - | 30.12.2025 | - |
Business network
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