Aleksei Lubenets
Date of birth:
20.05.1996 (30)
Personal id code:
39605XXXXXX
Start of business activity:
06.02.2018 (8)
Turnover
12.33K12K €
↑
+100 %
Revenue
-
-
Profit
-
-
1.41K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
5
Roles
1.41K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Wasserfall Hooldus OÜ | 24.11.2025 (0) | Board member | - | - | - | 24.11.2025 | - |
| Wasserfall OÜ | 07.02.2018 (8) | Board member | 12.3K € | - | 1.4K € | 07.02.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Wasserfall Hooldus OÜ | 24.11.2025 (0) | Member of higher governing body (board or supervisory board) | - | - | - | 24.11.2025 | - |
| Wasserfall OÜ | 07.02.2018 (8) | Direct holding | 12.3K € | - | 1.4K € | 06.06.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Wasserfall Hooldus OÜ | 24.11.2025 (0) | Founder | - | - | - | 23.11.2025 | - |
| Wasserfall OÜ | 07.02.2018 (8) | Founder | 12.3K € | - | 1.4K € | 06.02.2018 | - |
Business network
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