Aleksandr Pokatilo
Date of birth:
27.12.1959 (66)
Personal id code:
35912XXXXXX
Start of business activity:
29.05.2000 (26)
Turnover
322.13K322K €
↑
+26 %
Revenue
185.24K185K €
↓
-27 %
Profit
-192.21K-192K €
↓
-1430 %
✓
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 | 322.1K € | 185.2K € (2024) | - | 04.10.2013 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| BaltSea OÜ | 04.10.2013 (12) | Direct holding | 322.1K € | 185.2K € (2024) | - | 01.07.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| BaltSea OÜ | 04.10.2013 (12) | Founder | 322.1K € | 185.2K € (2024) | - | 03.10.2013 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
Business network not displayed
Network too large to display (1000+ nodes)