Aleksei Vavilov
Date of birth:
11.01.1988 (38)
Personal id code:
38801XXXXXX
Start of business activity:
08.11.2013 (12)
Turnover
8.6K8K €
↓
-98 %
Revenue
1.89K1K €
↓
-51 %
Profit
-1.42K-1K €
↓
-493 %
Excluded from calculations (unsubmitted reports): 1 companies
61.57K €
Tax debt
6
Unsubmitted reports
27
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
2
Related companies
1
Industries
3
Roles
61.57K €
Tax debt
6
Unsubmitted reports
27
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
2
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Nordic Tax OÜ | 17.11.2015 (10) | Board member | 8.6K € | 1.9K € (2024) | - | 11.03.2025 | - |
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 |
|||
|---|---|---|---|---|---|---|---|---|---|---|
No results found | ||||||||||
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Cargo Pluss OÜ | 12.03.2020 (6) | Founder | 161.2K € | 688.5K € (2023) | 23.9K € 1 23 | 11.03.2020 | - |
Business network
1 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)