Aleksandr Shepelev
Date of birth:
21.04.1977 (49)
Personal id code:
37704XXXXXX
Start of business activity:
21.06.2011 (14)
Turnover
1.08M1M €
↓
-57 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
335.11K €
Tax debt
5
Unsubmitted reports
2
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
335.11K €
Tax debt
5
Unsubmitted reports
2
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| T-Keskus OÜ | 29.09.2014 (11) | Board member | - | - | 12.9K € 4 | 23.10.2024 | - |
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 |
|---|---|---|---|---|---|---|---|
| T-Keskus OÜ | 29.09.2014 (11) | Direct holding | - | - | 12.9K € 4 | 22.01.2025 | - |
| Stroganoff&Co OÜ | 10.02.2021 (5) | Direct holding | - | - | - | 10.02.2021 | - |
| Tehnokeskus OÜ | 23.08.2005 (20) | Direct holding | 1.1M € | 1.5M € (2023) | 322.2K € 1 2 | 04.03.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Stroganoff&Co OÜ | 10.02.2021 (5) | Founder | - | - | - | 10.02.2021 | - |
| T-Keskus OÜ | 29.09.2014 (11) | Founder | - | - | 12.9K € 4 | 26.09.2014 | - |
Business network
2 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)