Aleksei Fomenko
Date of birth:
07.12.1995 (30)
Personal id code:
39512XXXXXX
Start of business activity:
02.07.2020 (5)
Turnover
25.15K25K €
↑
+5 %
Revenue
28.64K28K €
↑
+31 %
Profit
6.49K6K €
↑
+168 %
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
6
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Voltaris OÜ | 16.10.2025 (0) | Board member | - | - | - | 16.10.2025 | - |
| Usaldusühing Erafin Consult | 19.12.2001 (24) | General partner | 25.2K € | 28.6K € (2025) | 2 | 31.12.2020 | - |
13 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Voltaris OÜ | 16.10.2025 (0) | Direct holding | - | - | - | 16.10.2025 | - |
| Usaldusühing Erafin Consult | 19.12.2001 (24) | Indirect holding | 25.2K € | 28.6K € (2025) | 2 | 11.01.2025 | - |
| E.U.R.O. Global OÜ | 26.04.2018 (8) | Direct holding | - | - | - | 11.08.2020 | - |
13 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Voltaris OÜ | 16.10.2025 (0) | Founder | - | - | - | 15.10.2025 | - |
Business network
14 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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