Aleksei Terreping
Date of birth:
24.11.1974 (51)
Personal id code:
37411XXXXXX
Start of business activity:
23.01.2009 (17)
Main activities:
Turnover
321.96K321K €
↑
+12 %
Revenue
323.58K323K €
↑
+41 %
Profit
36.72K36K €
↓
-13 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Bathi OÜ | 14.10.2024 (1) | Board member | - | - | - | 14.10.2024 | - |
| OÜ Darf Auto | 27.12.1999 (26) | Board member | 222.5K € | 188.8K € (2024) | - | 29.06.2012 | - |
| Hogavinster OÜ | 19.12.2011 (14) | Board member | 99.5K € | 134.8K € (2024) | - | 19.12.2011 | - |
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 |
|---|---|---|---|---|---|---|---|
| Bathi OÜ | 14.10.2024 (1) | Direct holding | - | - | - | 14.10.2024 | - |
| OÜ Darf Auto | 27.12.1999 (26) | Direct holding | 222.5K € | 188.8K € (2024) | - | 01.11.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Bathi OÜ | 14.10.2024 (1) | Founder | - | - | - | 14.10.2024 | - |
| Hogavinster OÜ | 19.12.2011 (14) | Founder | 99.5K € | 134.8K € (2024) | - | 19.12.2011 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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