Aleksei Tšernuhho
Date of birth:
02.04.1975 (51)
Personal id code:
37504XXXXXX
Start of business activity:
28.12.2005 (20)
Turnover
772.23772 €
↓
-98 %
Revenue
77.16K77K €
↓
-5 %
Profit
512512 €
↓
-97 %
Excluded from calculations (unsubmitted reports): 1 companies
101.33K €
Tax debt
23
Unsubmitted reports
26
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
12
Related companies
8
Industries
6
Roles
101.33K €
Tax debt
23
Unsubmitted reports
26
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
12
Related companies
8
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Trevizo Ehitus OÜ | 07.08.2024 (1) | Board member | - | - | - | 07.08.2024 | - |
| Tallinn, Lõime tn 11 korteriühistu | 13.11.2002 (23) | Board member | - | - | - | 20.03.2024 | - |
| TERNAL Ehitus OÜ | 11.08.2022 (3) | Board member | - | 39.5K € (2024) | 731.39 € | 11.08.2022 | - |
| TransAreng OÜ | 01.02.2016 (10) | Authorised recipient of procedural documents | - | - | 8 | 11.12.2017 | - |
| TREND EHITUS OÜ | 10.06.2015 (10) | Board member | - | 37.7K € (2024) | - | 10.06.2015 | - |
11 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Estwink | 05.11.2003 (22) | Indirect holding | 772.23 € | - | - | 10.11.2025 | - |
| Trevizo Ehitus OÜ | 07.08.2024 (1) | Direct holding | - | - | - | 07.08.2024 | - |
| Muudatuste Osaühing | 04.04.2007 (19) | Indirect holding | - | - | 100.6K € 1 26 1 | 16.04.2024 | - |
| OÜ FOOKUS-K | 06.10.1997 (28) | Indirect holding | - | - | - | 11.01.2024 | - |
| TERNAL Ehitus OÜ | 11.08.2022 (3) | Direct holding | - | 39.5K € (2024) | 731.39 € | 11.08.2022 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Trevizo Ehitus OÜ | 07.08.2024 (1) | Founder | - | - | - | 06.08.2024 | - |
| TERNAL Ehitus OÜ | 11.08.2022 (3) | Founder | - | 39.5K € (2024) | 731.39 € | 11.08.2022 | - |
| SALERNO EHITUS OÜ | 14.11.2019 (6) | Founder | - | - | - | 14.11.2019 | - |
| FASTREID OÜ | 05.11.2018 (7) | Founder | - | - | - | 02.11.2018 | - |
| FORMYA GROUP OÜ | 17.10.2017 (8) | Founder | - | - | 7 | 17.10.2017 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
6 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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