Aleksander Toropov
Date of birth:
20.01.1994 (32)
Personal id code:
39401XXXXXX
Start of business activity:
10.04.2013 (13)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
10.23K €
Tax debt
14
Unsubmitted reports
68
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
8
Roles
10.23K €
Tax debt
14
Unsubmitted reports
68
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
8
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| BBN Holding OÜ | 11.03.2024 (2) | Board member | - | - | 1 | 11.03.2024 | - |
| MTÜ Baltic Business Network | 04.03.2024 (2) | Board member | - | - | 1 | 04.03.2024 | - |
| E.V.T Group OÜ | 01.04.2020 (6) | Board member | - | - | 300 € 5 12 | 01.04.2020 | - |
| EuroEstPro OÜ | 24.01.2017 (9) | Board member | - | 341.9K € (2019) | 3.6K € 5 6 | 24.01.2017 | - |
| EVT Ehitus OÜ | 22.02.2006 (20) | Board member | - | 151K € (2022) | 6.3K € 2 50 | 10.04.2013 | - |
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 |
|---|---|---|---|---|---|---|---|
| EuroEstPro OÜ | 24.01.2017 (9) | More than 50 % of voting rights in the consolidated entity | - | 341.9K € (2019) | 3.6K € 5 6 | 02.12.2025 | - |
| BBN Holding OÜ | 11.03.2024 (2) | Member of higher governing body (board or supervisory board) | - | - | 1 | 11.03.2024 | - |
| MTÜ Baltic Business Network | 04.03.2024 (2) | Board member(s) | - | - | 1 | 04.03.2024 | - |
| E.V.T Group OÜ | 01.04.2020 (6) | Direct holding | - | - | 300 € 5 12 | 01.04.2020 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ Baltic Business Network | 04.03.2024 (2) | Founder (without contribution) | - | - | 1 | 02.03.2024 | - |
| E.V.T Group OÜ | 01.04.2020 (6) | Founder | - | - | 300 € 5 12 | 01.04.2020 | - |
| EuroEstPro OÜ | 24.01.2017 (9) | Founder | - | 341.9K € (2019) | 3.6K € 5 6 | 24.01.2017 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)