Aleksander Bankiir
Date of birth:
01.12.1986 (39)
Personal id code:
38612XXXXXX
Start of business activity:
13.04.2007 (19)
Turnover
7.16M7M €
↑
+21 %
Revenue
5.17M5M €
↑
+21 %
Profit
268.12K268K €
↓
-31 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| BNKR Holding OÜ | 26.10.2022 (3) | Board member | - | - | - | 26.10.2022 | - |
| ETS Holding OÜ | 04.10.2021 (4) | Board member | - | - | - | 04.10.2021 | - |
| Rakvere Reaalgümnaasiumi Vilistlaskogu | 13.01.2014 (12) | Board member | - | - | - | 21.06.2018 | - |
| ETS Logistics OÜ | 13.04.2007 (19) | Board member | 7.2M € | 5.2M € (2025) | - | 13.04.2007 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| BNKR Holding OÜ | 26.10.2022 (3) | Direct holding | - | - | - | 20.11.2022 | - |
| ETS Holding OÜ | 04.10.2021 (4) | Direct holding | - | - | - | 08.11.2021 | - |
| Rakvere Reaalgümnaasiumi Vilistlaskogu | 13.01.2014 (12) | Board member(s) | - | - | - | 01.10.2018 | - |
| ETS Logistics OÜ | 13.04.2007 (19) | Direct holding | 7.2M € | 5.2M € (2025) | - | 19.09.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| BNKR Holding OÜ | 26.10.2022 (3) | Founder | - | - | - | 20.10.2022 | - |
| Mittetulundusühing Novum Elite | 16.10.2013 (12) | Founder (without contribution) | - | - | - | 24.09.2013 | - |
| ETS Logistics OÜ | 13.04.2007 (19) | Founder | 7.2M € | 5.2M € (2025) | - | 13.04.2007 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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