Aleksei Šamonin
Date of birth:
03.09.1980 (45)
Personal id code:
38009XXXXXX
Start of business activity:
26.03.2004 (22)
Turnover
2.39M2M €
↑
+0 %
Revenue
100.56K100K €
↑
+58 %
Profit
-3.42K-3K €
↑
+87 %
Excluded from calculations (unsubmitted reports): 1 companies
602.5 €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
8
Related companies
8
Industries
4
Roles
602.5 €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
8
Related companies
8
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| BCX Print OÜ | 21.08.2017 (8) | Board member | 99.8K € | 70.6K € (2024) | - | 08.12.2023 | - |
| Sinu ILU ja VÕLU Pluss OÜ | 12.11.2020 (5) | Board member | - | - | - | 12.11.2020 | - |
| Kleeps24 OÜ | 24.08.2020 (5) | Board member | - | 2.1K € (2025) | - | 24.08.2020 | - |
| Naistepesu OÜ | 04.07.2019 (6) | Board member | 2.3M € | 1.4M € (2023) | 1 | 17.08.2020 | - |
| Endla Invest OÜ | 10.03.2017 (9) | Board member | 1.1K € | 550 € (2025) | - | 10.03.2017 | - |
10 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sinu ILU ja VÕLU Pluss OÜ | 12.11.2020 (5) | Direct holding | - | - | - | 12.11.2020 | - |
| Kleeps24 OÜ | 24.08.2020 (5) | Direct holding | - | 2.1K € (2025) | - | 24.08.2020 | - |
| Shamonin Grupp OÜ | 26.03.2004 (22) | Direct holding | 12.4K € | 18.4K € (2024) | - | 19.09.2018 | - |
| Endla Kinnisvara OÜ | 10.09.2013 (12) | Direct holding | - | 8.9K € (2024) | - | 19.09.2018 | - |
| Clit Clit OÜ | 10.02.2016 (10) | Direct holding | - | - | 602.5 € 1 | 19.09.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sinu ILU ja VÕLU Pluss OÜ | 12.11.2020 (5) | Founder | - | - | - | 12.11.2020 | - |
| Kleeps24 OÜ | 24.08.2020 (5) | Founder | - | 2.1K € (2025) | - | 24.08.2020 | - |
| BCX Print OÜ | 21.08.2017 (8) | Founder | 99.8K € | 70.6K € (2024) | - | 21.08.2017 | - |
| Endla Invest OÜ | 10.03.2017 (9) | Founder | 1.1K € | 550 € (2025) | - | 10.03.2017 | - |
| Clit Clit OÜ | 10.02.2016 (10) | Founder | - | - | 602.5 € 1 | 10.02.2016 | - |
Business network
7 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)