Aleksei Sõsojev
Date of birth:
16.03.1970 (56)
Personal id code:
37003XXXXXX
Start of business activity:
03.02.1998 (28)
Turnover
3.46M3M €
↓
-15 %
Revenue
3.61M3M €
↓
-8 %
Profit
182.99K182K €
↓
-29 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Labeur OÜ | 07.08.2018 (7) | Board member | 139.2K € | 249.3K € (2024) | - | 07.08.2018 | - |
| Truite OÜ | 03.08.2018 (7) | Board member | - | - | - | 03.08.2018 | - |
| Buis OÜ | 12.10.2017 (8) | Board member | - | 18.8K € (2024) | - | 12.10.2017 | - |
| Velocityfins OÜ | 05.08.2011 (14) | Board member | 380K € | 392K € (2025) | - | 20.09.2011 | - |
| Megabalt OÜ | 23.08.2004 (21) | Board member | 2.9M € | 2.9M € (2024) | - | 30.09.2004 | - |
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 |
|---|---|---|---|---|---|---|---|
| osaühing ALEKSMONK | 03.02.1998 (28) | Direct holding | - | 2K € (2024) | - | 07.09.2018 | - |
| Megabalt OÜ | 23.08.2004 (21) | Direct holding | 2.9M € | 2.9M € (2024) | - | 07.09.2018 | - |
| Velocityfins OÜ | 05.08.2011 (14) | Direct holding | 380K € | 392K € (2025) | - | 07.09.2018 | - |
| Buis OÜ | 12.10.2017 (8) | Direct holding | - | 18.8K € (2024) | - | 07.09.2018 | - |
| Truite OÜ | 03.08.2018 (7) | Direct holding | - | - | - | 07.09.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Labeur OÜ | 07.08.2018 (7) | Founder | 139.2K € | 249.3K € (2024) | - | 07.08.2018 | - |
| Truite OÜ | 03.08.2018 (7) | Founder | - | - | - | 03.08.2018 | - |
| Buis OÜ | 12.10.2017 (8) | Founder | - | 18.8K € (2024) | - | 12.10.2017 | - |
| osaühing ALEKSMONK | 03.02.1998 (28) | Founder | - | 2K € (2024) | - | 03.02.1998 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
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)