Aleksei Ivanov
Date of birth:
01.01.1979 (47)
Personal id code:
37901XXXXXX
Start of business activity:
05.11.2018 (7)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
5.73K €
Tax debt
1
Unsubmitted reports
28
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
6
Roles
5.73K €
Tax debt
1
Unsubmitted reports
28
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Mittetulundusühing United Wheels | 20.01.2026 (0) | Board member | - | - | - | 20.01.2026 | - |
| Crypto Mining OÜ | 05.11.2018 (7) | Board member | - | - | 5.7K € 1 28 | 05.11.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mittetulundusühing United Wheels | 20.01.2026 (0) | Board member(s) | - | - | - | 20.01.2026 | - |
| Crypto Mining OÜ | 05.11.2018 (7) | Direct holding | - | - | 5.7K € 1 28 | 01.02.2021 | - |
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 |
|---|---|---|---|---|---|---|---|
| Mittetulundusühing United Wheels | 20.01.2026 (0) | Founder (without contribution) | - | - | - | 19.01.2026 | - |
| MTÜ DOPOMOGA UA | 09.01.2023 (3) | Founder (without contribution) | - | - | - | 09.01.2023 | - |
| Crypto Mining OÜ | 05.11.2018 (7) | Founder | - | - | 5.7K € 1 28 | 05.11.2018 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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