Aleksei Ozdoba
Date of birth:
21.05.1952 (74)
Personal id code:
35205XXXXXX
Start of business activity:
29.07.1999 (26)
Turnover
62.68K62K €
↓
-71 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
14.9K €
Tax debt
16
Unsubmitted reports
21
Unsubmitted declarations
1
Enforcement proceedings
3
Payment orders
4
Related companies
2
Industries
4
Roles
14.9K €
Tax debt
16
Unsubmitted reports
21
Unsubmitted declarations
1
Enforcement proceedings
3
Payment orders
4
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| BALTCAR OÜ | 18.02.2020 (6) | Board member | - | - | 3.4K € 5 1 1 | 12.03.2026 | - |
| BALTCAR LOGISTICS OÜ | 02.06.2021 (5) | Board member | 4.4K € | 72.4K € (2021) | 11.2K € 3 17 | 11.03.2026 | - |
| Baltcar Express OÜ | 30.01.2024 (2) | Board member | 4.5K € | - | 339.06 € 1 4 | 10.03.2026 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| BALTCAR OÜ | 18.02.2020 (6) | Direct holding | - | - | 3.4K € 5 1 1 | 12.03.2026 | - |
| BALTCAR LOGISTICS OÜ | 02.06.2021 (5) | Direct holding | 4.4K € | 72.4K € (2021) | 11.2K € 3 17 | 12.03.2026 | - |
| Baltcar Express OÜ | 30.01.2024 (2) | Direct holding | 4.5K € | - | 339.06 € 1 4 | 10.03.2026 | - |
| ALEXEXPRESS OÜ | 28.01.2015 (11) | Direct holding | - | - | 7 2 | 30.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| ALEXEXPRESS OÜ | 28.01.2015 (11) | Founder | - | - | 7 2 | 28.01.2015 | - |
Business network
3 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)