Aleksandr Glebov
Date of birth:
25.07.1975 (50)
Personal id code:
37507XXXXXX
Start of business activity:
26.09.2011 (14)
Turnover
35.28M35M €
↓
-5 %
Revenue
14.81M14M €
↑
+43990 %
Profit
1.19M1M €
↑
+12994 %
1.65K €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
1.65K €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Optima Trade OÜ | 30.01.2024 (2) | Board member | 34.8M € | 14.4M € (2024) | - | 30.01.2024 | - |
| Check Your Ship OÜ | 25.07.2023 (2) | Board member | 467.4K € | 417.9K € (2024) | - | 25.07.2023 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Optima Trade OÜ | 30.01.2024 (2) | Member of higher governing body (board or supervisory board) | 34.8M € | 14.4M € (2024) | - | 30.01.2024 | - |
| Check Your Ship OÜ | 25.07.2023 (2) | Direct holding | 467.4K € | 417.9K € (2024) | - | 25.07.2023 | - |
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 |
|---|---|---|---|---|---|---|---|
| Optima Trade OÜ | 30.01.2024 (2) | Founder | 34.8M € | 14.4M € (2024) | - | 30.01.2024 | - |
| Check Your Ship OÜ | 25.07.2023 (2) | Founder | 467.4K € | 417.9K € (2024) | - | 25.07.2023 | - |
| OÜ DEMO FARM | 03.05.2012 (14) | Founder | 75.4K € | 222.6K € (2023) | 1.6K € 1 | 03.05.2012 | - |
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)