Aleksander Vainik
Date of birth:
27.07.1968 (57)
Personal id code:
36807XXXXXX
Start of business activity:
03.09.1999 (26)
Main activities:
Turnover
239.57K239K €
↓
-48 %
Revenue
39.66K39K €
↑
+2 %
Profit
6363 €
↓
-56 %
Excluded from calculations (unsubmitted reports): 6 companies
44.41K €
Tax debt
34
Unsubmitted reports
65
Unsubmitted declarations
✓
Enforcement proceedings
2
Payment orders
10
Related companies
8
Industries
6
Roles
44.41K €
Tax debt
34
Unsubmitted reports
65
Unsubmitted declarations
✓
Enforcement proceedings
2
Payment orders
10
Related companies
8
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Constructmar OÜ | 24.09.2019 (6) | Board member | 52.5K € | - | - | 06.12.2022 | - |
| Ginza Holding OÜ | 25.05.2015 (11) | Board member | - | - | 100 € 1 | 25.05.2015 | - |
16 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Constructmar OÜ | 24.09.2019 (6) | Member of higher governing body (board or supervisory board) | 52.5K € | - | - | 18.09.2025 | - |
| Turvapartner OÜ | 04.10.2023 (2) | Direct holding | - | - | 1 | 04.10.2023 | - |
| Osaühing Mikal | 30.04.1996 (30) | Direct holding | - | 39.7K € (2024) | 3.1K € | 15.05.2023 | - |
| Jahh Invest OÜ | 05.06.2017 (9) | Direct holding | - | - | 3.2K € 4 | 29.03.2023 | - |
| Kentmanni Law Office OÜ | 06.06.2000 (26) | Direct holding | - | 83.8K € (2019) | 3.5K € 5 36 | 20.01.2022 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Turvapartner OÜ | 04.10.2023 (2) | Founder | - | - | 1 | 27.09.2023 | - |
| AG Security OÜ | 15.06.2017 (8) | Founder | - | 31.6K € (2021) | 34.6K € 3 29 | 15.06.2017 | - |
Business network
10 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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