Aleksei Kondrašov
Date of birth:
19.12.1980 (45)
Personal id code:
38012XXXXXX
Start of business activity:
14.11.2005 (20)
Turnover
15.52M15M €
↓
-30 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 3 companies
67.41K €
Tax debt
14
Unsubmitted reports
2
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
3
Roles
67.41K €
Tax debt
14
Unsubmitted reports
2
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
3
Roles
Represented
Represented
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Company
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Registered
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Role
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Revenue
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Warnings |
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11 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Adusam OÜ | 23.09.2021 (4) | Direct holding | - | - | 2 | 23.09.2021 | - |
| Kavor Metall OÜ | 06.09.2010 (15) | Direct holding | 3.2K € | 80.2K € (2024) | 973.13 € 1 2 | 01.11.2018 | - |
| InviCont OÜ | 18.05.2016 (10) | Direct holding | 15.5M € | 31M € (2022) | 1 | 01.11.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Adusam OÜ | 23.09.2021 (4) | Founder | - | - | 2 | 23.09.2021 | - |
| Osaühing AWD Transport | 10.03.2011 (15) | Founder | - | - | 66.4K € 10 | 10.03.2011 | - |
| OÜ AMÕL | 18.07.2008 (18) | Founder | 288.8K € | 297.3K € (2025) | - | 18.07.2008 | - |
| Osaühing TOMARINE | 14.11.2005 (20) | Founder | 21.3K € | 17.9K € (2025) | - | 14.11.2005 | - |
Business network
12 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)