Advanced search

Aleksei Vinogradov

Date of birth:
15.10.1996 (29)
Personal id code:
39610XXXXXX
Start of business activity:
28.12.2022 (3)
Turnover
59.12K59K
-55 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
TRIUMPH AQVA RACING MTÜ19.12.2013 (12)Board member56.1K €--18.12.2023-
DIRTCLUB OÜ28.12.2022 (3)Board member3K €11.1K € (2024) 128.12.2022-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
DIRTCLUB OÜ28.12.2022 (3)Shareholder1 250,00 EURSole ownership503K €11.1K € (2024) 102.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
TRIUMPH AQVA RACING MTÜ19.12.2013 (12)Board member(s)56.1K €--28.12.2024-
DIRTCLUB OÜ28.12.2022 (3)Direct holding3K €11.1K € (2024) 128.12.2022-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
DIRTCLUB OÜ28.12.2022 (3)Founder3K €11.1K € (2024) 128.12.2022-
Business network
Business network not displayed

Network too large to display (1000+ nodes)