Aleksei Dohin
Date of birth:
08.06.1984 (41)
Personal id code:
38406XXXXXX
Start of business activity:
13.01.2009 (17)
Turnover
113.51M113M €
↓
-10 %
Revenue
132.84M132M €
↑
+21 %
Profit
6.46M6M €
↑
+64 %
✓
Tax debt
✓
Unsubmitted reports
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Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
9
Related companies
8
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
9
Related companies
8
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| LEONHARD WEISS OÜ | 30.03.2011 (15) | Procurator | 110.8M € | 130.1M € (2024) | - | 02.05.2025 | - |
| Ristimäe Kodu OÜ | 30.04.2021 (5) | Board member | - | - | - | 30.04.2021 | - |
| Ekorre Grus Grupp OÜ | 27.02.2020 (6) | Board member | - | 15.9K € (2024) | - | 04.03.2021 | - |
| osaühing HEDGE | 25.06.1997 (28) | Board member | - | - | - | 10.03.2017 | - |
| ADVISITAL OÜ | 09.01.2017 (9) | Board member | - | - | - | 09.01.2017 | - |
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 |
|---|---|---|---|---|---|---|---|
| Plastexpert OÜ | 08.08.2012 (13) | Indirect holding | 1.1M € | 1.3M € (2024) | - | 14.01.2026 | - |
| EverBuild OÜ | 08.05.2015 (11) | Indirect holding | 1.1M € | 1.1M € (2024) | - | 29.01.2024 | - |
| Ristimäe Kodu OÜ | 30.04.2021 (5) | Direct holding | - | - | - | 30.04.2021 | - |
| Ekorre Grus Grupp OÜ | 27.02.2020 (6) | Indirect holding | - | 15.9K € (2024) | - | 31.03.2021 | - |
| osaühing HEDGE | 25.06.1997 (28) | Indirect holding | - | - | - | 18.12.2020 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Ristimäe Kodu OÜ | 30.04.2021 (5) | Founder | - | - | - | 30.04.2021 | - |
| ADVISITAL OÜ | 09.01.2017 (9) | Founder | - | - | - | 08.01.2017 | - |
| EverBuild OÜ | 08.05.2015 (11) | Founder | 1.1M € | 1.1M € (2024) | - | 07.05.2015 | - |
| Fectum OÜ | 01.03.2013 (13) | Founder | 373.5K € | 227.2K € (2024) | - | 28.02.2013 | - |
| Krediidigrupp OÜ | 17.06.2009 (16) | Founder | - | - | - | 16.06.2009 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
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