Alexander Tsikhilov
Date of birth:
12.07.1972 (54)
Personal id code:
37207XXXXXX
Start of business activity:
11.11.2008 (17)
Turnover
10.07M10M €
↓
-4 %
Revenue
3.12M3M €
↓
-94 %
Profit
28.43M28M €
↑
+1276 %
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Tax debt
✓
Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
✓
Payment orders
9
Related companies
8
Industries
11
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
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Payment orders
9
Related companies
8
Industries
11
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| DVF Estate OÜ | 22.09.2020 (5) | Board member | 1M € | - | - | 15.10.2024 | - |
| Admirals Group AS | 30.12.2009 (16) | Board member | 223.4K € | 295K € (2025) | - | 05.04.2024 | - |
| Tacit University sihtasutus | 02.01.2024 (2) | Board member | - | - | - | 02.01.2024 | - |
| Historica Foundation sihtasutus | 18.09.2019 (6) | Board member | - | - | - | 18.09.2019 | - |
| DVF Group OÜ | 22.10.2009 (16) | Board member | 1.9M € | 3.8M € (2025) | - | 22.10.2009 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Malteser Service OÜ | 10.10.2025 (0) | Right to appoint or remove most executive or governing-body members | - | - | - | 13.10.2025 | - |
| Historica Foundation sihtasutus | 18.09.2019 (6) | Favoured person | - | - | - | 08.08.2025 | - |
| Sihtasutus Malta Ordu Abiorganisatsioon Eestis | 23.05.2023 (3) | Founder-rights holder, supervisory-board member, board member | - | - | - | 26.05.2023 | - |
| DVF Estate OÜ | 22.09.2020 (5) | Indirect holding | 1M € | - | - | 19.05.2022 | - |
| Admiral Markets AS | 26.02.2003 (23) | Indirect holding | 6.9M € | - | - | 10.09.2019 | - |
9 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Admiral Markets AS | 26.02.2003 (23) | Chairman of the supervisory board | 6.9M € | - | - | 11.06.2024 | - |
| Sihtasutus Malta Ordu Abiorganisatsioon Eestis | 23.05.2023 (3) | Supervisory-board member | - | - | - | 12.05.2023 | - |
| Admirals Group AS | 30.12.2009 (16) | Founder | 223.4K € | 295K € (2025) | - | 30.12.2009 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Business network
9 inactive connection hidden, extended access to the information portal is required to view history!
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