Aleksei Epifanov
Date of birth:
29.12.1982 (43)
Personal id code:
38212XXXXXX
Start of business activity:
05.07.2024 (1)
Main activities:
Turnover
-
Revenue
4.37K4K €
↑
+100 %
Profit
100100 €
↑
+100 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
2
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
2
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| UÜ SvetaKool | 05.07.2024 (1) | Limited partner | - | 4.4K € (2025) | - | 05.07.2024 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| UÜ SvetaKool | 05.07.2024 (1) | Direct holding | - | 4.4K € (2025) | - | 05.07.2024 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)