Andrei Aksjonov
Date of birth:
10.06.1963 (62)
Personal id code:
36306XXXXXX
Start of business activity:
24.03.2011 (15)
Main activities:
Turnover
2.29K2K €
↓
-96 %
Revenue
7.79K7K €
↓
-48 %
Profit
-67.25K-67K €
↑
+52 %
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Silverton Ehitus OÜ | 28.04.2004 (22) | Board member | 2.3K € | 7.8K € (2025) | - | 08.11.2017 | - |
| SmartForex AS | 11.10.2013 (12) | Board member | - | - | - | 02.12.2015 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Silverton Ehitus OÜ | 28.04.2004 (22) | More than 50 % of voting rights in the consolidated entity | 2.3K € | 7.8K € (2025) | - | 03.10.2018 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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