Aleksandr Pokatilo
Date of birth:
27.12.1959 (66)
Personal id code:
35912XXXXXX
Start of business activity:
29.05.2000 (26)
Turnover
376.52K376K €
↑
+24 %
Revenue
641.74K641K €
↑
+246 %
Profit
75.16K75K €
↑
+139 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MTÜ HARLEY-DAVIDSON CLUB ESTONIA | 04.12.2000 (25) | Board member | - | - | - | 11.01.2018 | - |
| BaltSea OÜ | 04.10.2013 (12) | Board member | 376.5K € | 641.7K € (2025) | - | 04.10.2013 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| BaltSea OÜ | 04.10.2013 (12) | Direct holding | 376.5K € | 641.7K € (2025) | - | 01.07.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| BaltSea OÜ | 04.10.2013 (12) | Founder | 376.5K € | 641.7K € (2025) | - | 03.10.2013 | - |
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