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Aleksander Vainik

Date of birth:
27.07.1968 (57)
Personal id code:
36807XXXXXX
Start of business activity:
03.09.1999 (26)
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 OÜ24.09.2019 (6)Board member52.5K €--06.12.2022-
Ginza Holding OÜ25.05.2015 (11)Board member-- 100 € 125.05.2015-
16 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Osaühing Mikal30.04.1996 (30)Shareholder2 556,00 EURJoint ownership100-39.7K € (2024) 3.1K €01.09.2023-
Kentmanni Law Office OÜ06.06.2000 (26)Shareholder2 556,00 EURSole ownership100-83.8K € (2019) 3.5K € 5 3601.09.2023-
Marja Capital OÜ01.03.2002 (24)Shareholder2 556,00 EURJoint ownership100-- 1101.09.2023-
Jahh Invest OÜ05.06.2017 (9)Shareholder2 500,00 EURSole ownership100-- 3.2K € 402.09.2023-
AG Security OÜ15.06.2017 (8)Shareholder2 500,00 EURSole ownership100-31.6K € (2021) 34.6K € 3 2902.09.2023-
17 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 OÜ24.09.2019 (6)Member of higher governing body (board or supervisory board)52.5K €--18.09.2025-
Turvapartner OÜ04.10.2023 (2)Direct holding-- 104.10.2023-
Osaühing Mikal30.04.1996 (30)Direct holding-39.7K € (2024) 3.1K €15.05.2023-
Jahh Invest OÜ05.06.2017 (9)Direct holding-- 3.2K € 429.03.2023-
Kentmanni Law Office OÜ06.06.2000 (26)Direct holding-83.8K € (2019) 3.5K € 5 3620.01.2022-
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 OÜ04.10.2023 (2)Founder-- 127.09.2023-
AG Security OÜ15.06.2017 (8)Founder-31.6K € (2021) 34.6K € 3 2915.06.2017-
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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