Aleksei Šmitko
Date of birth:
01.10.1978 (47)
Personal id code:
37810XXXXXX
Start of business activity:
09.05.2006 (20)
Turnover
-
Revenue
38.08K38K €
↓
-4 %
Profit
-2.09K-2K €
↓
-392 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| A Ehitusteenused OÜ | 20.04.2018 (8) | Board member | - | 663 € (2023) | 1 | 20.04.2018 | - |
1 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 Aare Invest Group | 09.05.2006 (20) | Direct holding | - | 38.1K € (2024) | - | 11.04.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| A Ehitusteenused OÜ | 20.04.2018 (8) | Founder | - | 663 € (2023) | 1 | 20.04.2018 | - |
Business network
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