Aleksei Baranov
Date of birth:
24.08.1983 (42)
Personal id code:
38308XXXXXX
Start of business activity:
30.10.2007 (18)
Turnover
9.34K9K €
↓
-99 %
Revenue
-
-
Profit
820820 €
↑
+173 %
Excluded from calculations (unsubmitted reports): 8 companies
29.97K €
Tax debt
24
Unsubmitted reports
19
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
13
Related companies
12
Industries
7
Roles
29.97K €
Tax debt
24
Unsubmitted reports
19
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
13
Related companies
12
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Unioneed Invest OÜ | 18.01.2022 (4) | Board member | - | - | 1 | 14.11.2024 | - |
| Interchem Distribution Europe OÜ | 25.11.2016 (9) | Board member | - | 1.2M € (2022) | 29.4K € 2 3 | 10.04.2024 | - |
| Unioneed Hoiu-laenuühistu | 17.08.2021 (4) | Board member | - | - | 3 1 | 17.08.2021 | - |
| Haldus ja Valdus OÜ | 08.04.2019 (7) | Liquidator | - | - | 5 | 19.01.2021 | - |
| TOOLCAP MANUFACTURING OÜ | 03.11.2017 (8) | Board member | - | - | 150 € 6 8 | 09.03.2018 | - |
26 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Unioneed Invest OÜ | 18.01.2022 (4) | Member of higher governing body (board or supervisory board) | - | - | 1 | 14.11.2024 | - |
| Interchem Distribution Europe OÜ | 25.11.2016 (9) | Direct holding | - | 1.2M € (2022) | 29.4K € 2 3 | 10.04.2024 | - |
| 3Lion Usaldusfond | 10.05.2023 (3) | Indirect holding | - | - | - | 10.05.2023 | - |
| IDE Technologies OÜ | 09.05.2023 (3) | Direct holding | - | - | 1 | 09.05.2023 | - |
| Kinnistulaen OÜ | 11.11.2013 (12) | Indirect holding | - | - | 1 | 13.04.2022 | - |
11 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| IDE Technologies OÜ | 09.05.2023 (3) | Founder | - | - | 1 | 09.05.2023 | - |
| Holsy OÜ | 05.06.2020 (6) | Founder | 9.3K € | - | - | 05.06.2020 | - |
| SEMVICE GROUP OÜ | 30.07.2019 (6) | Founder | - | - | 1 | 18.07.2019 | - |
| RENTONIA OÜ | 02.07.2019 (6) | Founder | - | - | - | 02.07.2019 | - |
| MAXIVUS OÜ | 25.07.2018 (7) | Founder | 363K € | 698.1K € (2024) | - | 24.07.2018 | - |
Business network
17 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)