Aleksei Džikia
Date of birth:
27.09.1973 (52)
Personal id code:
37309XXXXXX
Start of business activity:
21.12.2004 (21)
Turnover
-
Revenue
930930 €
↓
-2 %
Profit
738738 €
↑
+282 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
9
Related companies
7
Industries
2
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
9
Related companies
7
Industries
2
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinn, Asula tn 10 korteriühistu | 25.10.2002 (23) | Board member | - | - | - | 12.02.2026 | - |
| MMOTORS EESTI OÜ | 27.04.2020 (6) | Board member | - | - | - | 27.04.2020 | - |
| UKRBALTIC LAW OFFICE OÜ | 23.12.2011 (14) | Board member | - | - | - | 23.12.2011 | - |
| Casa Solare Pluss OÜ | 30.11.2011 (14) | Board member | - | 930 € (2024) | - | 30.11.2011 | - |
| EL-ANTADI OÜ | 28.04.2011 (15) | Board member | - | - | - | 28.04.2011 | - |
15 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Casa Solare Pluss OÜ | 30.11.2011 (14) | Founder | - | 930 € (2024) | - | 22.11.2011 | - |
| DARTZ GRUPA OÜ | 14.11.2008 (17) | Founder | - | 1.6M € (2024) | 1 | 13.11.2008 | - |
| LUXSTYLE OÜ | 21.09.2007 (18) | Founder | - | - | - | 19.09.2007 | - |
| LUXNAILS OÜ | 09.04.2007 (19) | Founder | - | 12.5K € (2024) | - | 09.04.2007 | - |
Business network
15 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)