Aleksei Pali
Date of birth:
08.03.1973 (53)
Personal id code:
37303XXXXXX
Start of business activity:
17.05.2005 (21)
Turnover
54.01K54K €
↓
-71 %
Revenue
582.14K582K €
↑
+218 %
Profit
-412.7K-412K €
↓
-79 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
5
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
5
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Danova OÜ | 06.03.2024 (2) | Board member | - | 94.9K € (2025) | - | 06.03.2024 | - |
| FRONTME Design OÜ | 18.03.2021 (5) | Board member | - | - | - | 18.03.2021 | - |
| Fahle Trading OÜ | 02.10.2019 (6) | Board member | - | 408.2K € (2025) | - | 02.10.2019 | - |
| TESA Logistics osaühing | 27.05.2005 (21) | Board member | 29K € | 52.6K € (2025) | - | 01.04.2019 | - |
| Renard Motorcycles OÜ | 18.06.2008 (17) | Board member | - | - | - | 02.04.2012 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Danova OÜ | 06.03.2024 (2) | Direct holding | - | 94.9K € (2025) | - | 27.03.2024 | - |
| FRONTME Design OÜ | 18.03.2021 (5) | Member of higher governing body (board or supervisory board) | - | - | - | 18.03.2021 | - |
| Fahle Trading OÜ | 02.10.2019 (6) | Direct holding | - | 408.2K € (2025) | - | 02.10.2019 | - |
| TESA Logistics osaühing | 27.05.2005 (21) | Direct holding | 29K € | 52.6K € (2025) | - | 12.10.2018 | - |
| DAGRE OÜ | 15.03.2010 (16) | Direct holding | 25K € | 26.5K € (2025) | - | 08.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| FRONTME Design OÜ | 18.03.2021 (5) | Founder | - | - | - | 18.03.2021 | - |
| Fahle Trading OÜ | 02.10.2019 (6) | Founder | - | 408.2K € (2025) | - | 02.10.2019 | - |
| DAGRE OÜ | 15.03.2010 (16) | Founder | 25K € | 26.5K € (2025) | - | 01.03.2010 | - |
Business network
2 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)