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Aleksandr Zadvornov

Date of birth:
18.11.1971 (54)
Personal id code:
37111XXXXXX
Start of business activity:
12.05.2003 (23)
Turnover
372.16K372K
-1 %
Revenue
335.38K335K
-75 %
Profit
28.03K28K
+112 %
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

36

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

16

Related companies

15

Industries

6

Roles

Tax debt

36

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

16

Related companies

15

Industries

6

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Innowinner Project Management OÜ12.04.2022 (4)Board member-55.8K € (2024)-12.04.2022-
Nordic Union OÜ10.01.2014 (12)Liquidator-- 527.06.2019-
ADI Manu OÜ11.12.2017 (8)Authorised recipient of procedural documents81.5K €--14.12.2017-
Mobindustry OÜ31.03.2017 (9)Authorised recipient of procedural documents---13.12.2017-
Transenergy OÜ11.04.2017 (9)Authorised recipient of procedural documents-- 813.12.2017-
30 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
Wachabe Services OÜ11.03.2014 (12)Shareholder2 500,00 EURSole ownership100---01.09.2023-
Mokos Disain OÜ23.10.2015 (10)Shareholder2 500,00 EURSole ownership100-6.7K € (2024)-01.09.2023-
Bau Gruppe OÜ05.09.2016 (9)Shareholder2 500,00 EURSole ownership100---01.09.2023-
Innowinner Project Management OÜ12.04.2022 (4)Shareholder2 500,00 EURSole ownership100-55.8K € (2024)-01.09.2023-
Osaühing DialPro26.01.2007 (19)Shareholder1 278,00 EURSole ownership50273K €157.2K € (2024)-01.09.2023-
35 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Innowinner Project Management OÜ12.04.2022 (4)Direct holding-55.8K € (2024)-12.04.2022-
Osaühing DialPro26.01.2007 (19)Direct holding273K €157.2K € (2024)-18.10.2018-
Wachabe Services OÜ11.03.2014 (12)Direct holding---18.10.2018-
Opes Agency OÜ13.04.2015 (11)Direct holding17.6K €16.6K € (2024)-18.10.2018-
Mokos Disain OÜ23.10.2015 (10)Direct holding-6.7K € (2024)-18.10.2018-
5 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Innowinner Project Management OÜ12.04.2022 (4)Founder-55.8K € (2024)-12.04.2022-
Digital Forest OÜ20.02.2017 (9)Founder-26.9K € (2024)-18.02.2017-
Aletheia Limited OÜ11.10.2016 (9)Founder-- 810.10.2016-
Bau Gruppe OÜ05.09.2016 (9)Founder---04.09.2016-
James International R&D Center OÜ02.06.2016 (10)Founder-31.8K € (2024)-02.06.2016-
Business network
26 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

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