Aleksei Selivanov
Date of birth:
16.01.1980 (46)
Personal id code:
38001XXXXXX
Start of business activity:
05.07.2005 (20)
Turnover
563.33K563K €
↓
-50 %
Revenue
1.27M1M €
↓
-53 %
Profit
233.49K233K €
↓
-52 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| USUPSO ESTONIA OÜ | 27.09.2018 (7) | Board member | 44.1K € | 13.3K € (2024) | - | 27.09.2018 | - |
| BioFarm Maestro OÜ | 19.06.2017 (8) | Board member | 4K € | 937 € (2024) | - | 07.12.2017 | - |
| Loftiderent OÜ | 24.11.2016 (9) | Board member | - | 91.5K € (2024) | - | 24.11.2016 | - |
| osaühing Santawra | 16.09.1996 (29) | Board member | - | - | - | 16.09.2014 | - |
| Euro-Asia Logistics OÜ | 08.02.2007 (19) | Board member | 515.2K € | 1.2M € (2024) | - | 08.02.2007 | - |
9 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 Santawra | 16.09.1996 (29) | Direct holding | - | - | - | 15.10.2018 | - |
| Euro-Asia Logistics OÜ | 08.02.2007 (19) | Direct holding | 515.2K € | 1.2M € (2024) | - | 15.10.2018 | - |
| Loftiderent OÜ | 24.11.2016 (9) | Direct holding | - | 91.5K € (2024) | - | 15.10.2018 | - |
| BioFarm Maestro OÜ | 19.06.2017 (8) | Direct holding | 4K € | 937 € (2024) | - | 15.10.2018 | - |
| USUPSO ESTONIA OÜ | 27.09.2018 (7) | Direct holding | 44.1K € | 13.3K € (2024) | - | 15.10.2018 | - |
14 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| USUPSO ESTONIA OÜ | 27.09.2018 (7) | Founder | 44.1K € | 13.3K € (2024) | - | 27.09.2018 | - |
| XIMISO BALT OÜ | 13.06.2018 (7) | Founder | - | 13.8K € (2024) | - | 13.06.2018 | - |
| BioFarm Maestro OÜ | 19.06.2017 (8) | Founder | 4K € | 937 € (2024) | - | 19.06.2017 | - |
| Loftiderent OÜ | 24.11.2016 (9) | Founder | - | 91.5K € (2024) | - | 24.11.2016 | - |
| ECO GROUP OÜ | 16.11.2011 (14) | Founder | 400.5K € | 491.6K € (2024) | - | 14.11.2011 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
17 inactive connection hidden, extended access to the information portal is required to view history!
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