Aleksandr Konjušenko
Date of birth:
07.01.1977 (49)
Personal id code:
37701XXXXXX
Start of business activity:
23.03.1998 (28)
Turnover
190.94K190K €
↑
+205 %
Revenue
-
-
Profit
10.87K10K €
↑
+831 %
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
5
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Marine Union OÜ | 11.08.2010 (16) | Board member | - | - | - | 08.04.2024 | - |
| DeltaCom Group OÜ | 19.06.2007 (19) | Board member | - | - | - | 12.12.2022 | - |
| RANGU TÄNAVA SELTS | 23.01.2015 (11) | Board member | - | - | - | 23.01.2015 | - |
| Osaühing HAITEK GROUP | 13.06.2005 (21) | Board member | 189.8K € | 87.3K € (2024) | 1 | 13.06.2005 | - |
| OÜ MELBERG | 07.01.2000 (26) | Board member | - | - | 1 | 16.05.2000 | - |
9 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ MELBERG | 07.01.2000 (26) | Direct holding | - | - | 1 | 17.09.2019 | - |
| Osaühing HAITEK GROUP | 13.06.2005 (21) | Direct holding | 189.8K € | 87.3K € (2024) | 1 | 17.09.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| RANGU TÄNAVA SELTS | 23.01.2015 (11) | Founder (without contribution) | - | - | - | 22.01.2015 | - |
| Osaühing HAITEK GROUP | 13.06.2005 (21) | Founder | 189.8K € | 87.3K € (2024) | 1 | 13.06.2005 | - |
Business network
8 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)