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Aleksandr Sokolov

Date of birth:
24.09.1980 (45)
Personal id code:
38009XXXXXX
Start of business activity:
27.11.2017 (8)
Turnover
1.61M1M
+62 %
Revenue
1.32M1M
-17 %
Profit
115.99K115K
-29 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Cyclope OÜ16.12.2021 (4)Board member14.8K €1.7K € (2024)-16.12.2021-
reaity OÜ02.11.2021 (4)Board member---02.11.2021-
Tannenborg OÜ26.05.2015 (11)Board member1.6M €1.3M € (2024)-30.11.2017-
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
Tannenborg OÜ26.05.2015 (11)Shareholder2 500,00 EURSole ownership1001.6M €1.3M € (2024)-01.09.2023-
Cyclope OÜ16.12.2021 (4)Shareholder2 500,00 EURSole ownership10014.8K €1.7K € (2024)-01.09.2023-
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Cyclope OÜ16.12.2021 (4)Direct holding14.8K €1.7K € (2024)-16.12.2021-
reaity OÜ02.11.2021 (4)Direct holding---02.11.2021-
Tannenborg OÜ26.05.2015 (11)Direct holding1.6M €1.3M € (2024)-23.03.2021-
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
Cyclope OÜ16.12.2021 (4)Founder14.8K €1.7K € (2024)-10.11.2021-
reaity OÜ02.11.2021 (4)Founder---01.11.2021-
Tannenborg OÜ26.05.2015 (11)Founder1.6M €1.3M € (2024)-27.11.2017-
1 inactive record hidden, extended access to the information portal is required to view history!
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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