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Aleks Joa

Date of birth:
10.09.1996 (29)
Personal id code:
39609XXXXXX
Start of business activity:
29.05.2019 (7)
Turnover
499.29K499K
+71 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 3 companies
7.04K €

Tax debt

7

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

3

Industries

4

Roles

7.04K €

Tax debt

7

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

3

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
ICH OÜ15.07.2024 (2)Board member274.6K €- 6.5K € 115.07.2024-
VIP Logistika OÜ03.03.2022 (4)Board member149K €142.7K € (2024) 488.81 € 103.03.2022-
21Shop OÜ24.09.2021 (4)Board member-- 224.09.2021-
Akuspets OÜ12.08.2019 (6)Board member75.7K €- 212.08.2019-
1 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
ICH OÜ15.07.2024 (2)Shareholder2 500,00 EURSole ownership100274.6K €- 6.5K € 115.07.2024-
Akuspets OÜ12.08.2019 (6)Shareholder1 250,00 EURSole ownership5075.7K €- 201.09.2023-
VIP Logistika OÜ03.03.2022 (4)Shareholder1 250,00 EURSole ownership50149K €142.7K € (2024) 488.81 € 101.09.2023-
21Shop OÜ24.09.2021 (4)Shareholder625,00 EURSole ownership25-- 201.09.2023-
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
ICH OÜ15.07.2024 (2)Direct holding274.6K €- 6.5K € 115.07.2024-
VIP Logistika OÜ03.03.2022 (4)Direct holding149K €142.7K € (2024) 488.81 € 103.03.2022-
21Shop OÜ24.09.2021 (4)Direct holding-- 224.09.2021-
Akuspets OÜ12.08.2019 (6)Direct holding75.7K €- 212.08.2019-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
ICH OÜ15.07.2024 (2)Founder274.6K €- 6.5K € 113.07.2024-
VIP Logistika OÜ03.03.2022 (4)Founder149K €142.7K € (2024) 488.81 € 102.03.2022-
21Shop OÜ24.09.2021 (4)Founder-- 223.09.2021-
Akuspets OÜ12.08.2019 (6)Founder75.7K €- 210.08.2019-
Alnora OÜ30.05.2019 (7)Founder-13.1K € (2024) 129.05.2019-
Business network
1 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)