Aleksei Ivanov

Date of birthDate of birth:: 01.01.1979 (47)
Personal id codePersonal id code:: 37901XXXXXX
Start of business activityStart of business activity:: 05.11.2018 (7)
Main activitiesMain activities:: 94999 – Activities of other organisations n.e.c.

Turnover

Revenue

Profit

Excluded from calculations (unsubmitted reports): 1 companies

ⓘAggregate data for companies with active connections; turnover over the last 4 quarters

Tax debt5.73k €

Reports2

Declarations32

Enforcement proceedings

Payment orders

Related companies2

Industries2

Roles6

Represented

					Warnings
Mittetulundusühing United Wheels	20.01.2026 (0)	Board member	-	-	-	20.01.2026	-
Crypto Mining OÜ	05.11.2018 (7)	Board member	-	-	5.7k €232	05.11.2018	-

1 inactive records hidden, extended access to the information portal is required to view history!3€/monthSubscribe now

							Warnings
Crypto Mining OÜ	05.11.2018 (7)	Shareholder	2 500 EURSole ownership	100%	-	-	5.7k €232	02.09.2023	-

1 inactive records hidden, extended access to the information portal is required to view history!3€/monthSubscribe now

					Warnings
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 €232	05.11.2018	-

					Warnings
Mittetulundusühing United Wheels	20.01.2026 (0)	Board member(s)	-	-	-	20.01.2026	-
Crypto Mining OÜ	05.11.2018 (7)	Direct holding	-	-	5.7k €232	01.02.2021	-

1 inactive records hidden, extended access to the information portal is required to view history!3€/monthSubscribe now

1 inactive connection hidden, extended access to the information portal is required to view history!3€/monthSubscribe now

Data comes from public registers.