Aleksei Babenko
Date of birth:
13.12.1975 (50)
Personal id code:
37512XXXXXX
Start of business activity:
11.06.2010 (16)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
57.25K €
Tax debt
15
Unsubmitted reports
31
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
57.25K €
Tax debt
15
Unsubmitted reports
31
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| BJGolden OÜ | 31.05.2022 (4) | Board member | - | - | 9.5K € 4 17 | 01.08.2023 | - |
| TT Baltic Keskus OÜ | 06.06.2012 (14) | Board member | - | 273.4K € (2020) | 47.6K € 5 14 | 16.02.2021 | - |
| osaühing Avander Trade | 29.10.1997 (28) | Board member | - | - | 112.92 € 6 | 22.07.2020 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TT Baltic Keskus OÜ | 06.06.2012 (14) | Direct holding | - | 273.4K € (2020) | 47.6K € 5 14 | 09.02.2022 | - |
| osaühing Avander Trade | 29.10.1997 (28) | Indirect holding | - | - | 112.92 € 6 | 17.02.2021 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Business network
5 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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