Advanced search

Aleksandr Tkatšuk

Date of birth:
12.06.1985 (40)
Personal id code:
38506XXXXXX
Start of business activity:
21.03.2011 (15)
Turnover
4.15M4M
+38 %
Revenue
1.94M1M
+26 %
Profit
224.22K224K
+78 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Elsenta OÜ14.09.2018 (7)Board member4.1M €1.9M € (2024)-26.02.2019-
Toplux OÜ02.02.2018 (8)Board member55.6K €72.8K € (2024)-02.02.2018-
Polex OÜ19.04.2017 (9)Board member-15K € (2024)-19.04.2017-
3 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Polex OÜ19.04.2017 (9)Shareholder2 500,00 EURSole ownership100-15K € (2024)-02.09.2023-
Toplux OÜ02.02.2018 (8)Shareholder2 500,00 EURSole ownership10055.6K €72.8K € (2024)-01.09.2023-
Elsenta OÜ14.09.2018 (7)Shareholder1 250,00 EURSole ownership504.1M €1.9M € (2024)-02.09.2023-
8 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Elsenta OÜ14.09.2018 (7)Direct holding4.1M €1.9M € (2024)-27.02.2019-
Polex OÜ19.04.2017 (9)Direct holding-15K € (2024)-20.10.2018-
Toplux OÜ02.02.2018 (8)Direct holding55.6K €72.8K € (2024)-20.10.2018-
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
Toplux OÜ02.02.2018 (8)Founder55.6K €72.8K € (2024)-01.02.2018-
Polex OÜ19.04.2017 (9)Founder-15K € (2024)-01.04.2017-
1 inactive record hidden, extended access to the information portal is required to view history!
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)