Valeri Aleksejev
Date of birth:
23.06.1976 (49)
Personal id code:
37606XXXXXX
Start of business activity:
12.06.2009 (16)
Turnover
869.61K869K €
↑
+73 %
Revenue
669.89K669K €
↓
-24 %
Profit
19.55K19K €
↓
-79 %
19.16K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
19.16K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Sun-Inside OÜ | 15.06.2009 (16) | Board member | - | 28 € (2024) | - | 15.06.2009 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sun-Inside OÜ | 15.06.2009 (16) | Direct holding | - | 28 € (2024) | - | 25.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| LDI Innovation OÜ | 10.01.2013 (13) | Founder | 869.6K € | 669.9K € (2024) | 19.2K € | 08.01.2013 | - |
| Sun-Inside OÜ | 15.06.2009 (16) | Founder | - | 28 € (2024) | - | 12.06.2009 | - |
Business network
Business network not displayed
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