Aleksei Sjomin
Date of birth:
18.12.1988 (37)
Personal id code:
38812XXXXXX
Start of business activity:
25.04.2011 (15)
Main activities:
Turnover
49.35K49K €
↓
-48 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
2
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
2
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| DARK Group Invest OÜ | 30.07.2015 (10) | Board member | 49.4K € | 98.2K € (2023) | 1 2 | 30.07.2015 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DARK Group Invest OÜ | 30.07.2015 (10) | Direct holding | 49.4K € | 98.2K € (2023) | 1 2 | 17.12.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DARK Group Invest OÜ | 30.07.2015 (10) | Founder | 49.4K € | 98.2K € (2023) | 1 2 | 29.07.2015 | - |
| Androlen Baltic OÜ | 03.05.2011 (15) | Founder | - | - | - | 25.04.2011 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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