Aleksandr Tsurkan
Date of birth:
11.05.1992 (34)
Personal id code:
39205XXXXXX
Start of business activity:
08.03.2020 (6)
Main activities:
Turnover
317.43K317K €
↑
+36 %
Revenue
856.21K856K €
↑
+267 %
Profit
69.83K69K €
↑
+141 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
3
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| VAIDA HAMBAKLIINIK OÜ | 03.09.2015 (10) | Board member | - | 144.3K € (2024) | - | 03.02.2025 | - |
| Rae vald, Peetri alevik, Pihlaka tee 3 korteriühistu | 30.03.2017 (9) | Board member | - | - | - | 16.01.2025 | - |
| Dentalex OÜ | 09.03.2020 (6) | Board member | - | 35.7K € (2024) | - | 09.03.2020 | - |
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 |
|---|---|---|---|---|---|---|---|
| VAIDA HAMBAKLIINIK OÜ | 03.09.2015 (10) | Direct holding | - | 144.3K € (2024) | - | 31.01.2025 | - |
| Sütiste hambakliinik OÜ | 28.12.2023 (2) | Member of higher governing body (board or supervisory board) | - | 495.1K € (2024) | - | 28.12.2023 | - |
| Clinic Invest OÜ | 14.12.2023 (2) | Member of higher governing body (board or supervisory board) | 317.4K € | 181.2K € (2024) | - | 14.12.2023 | - |
| Dentalex OÜ | 09.03.2020 (6) | Direct holding | - | 35.7K € (2024) | - | 09.03.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sütiste hambakliinik OÜ | 28.12.2023 (2) | Founder | - | 495.1K € (2024) | - | 28.12.2023 | - |
| Clinic Invest OÜ | 14.12.2023 (2) | Founder | 317.4K € | 181.2K € (2024) | - | 12.12.2023 | - |
| Dentalex OÜ | 09.03.2020 (6) | Founder | - | 35.7K € (2024) | - | 08.03.2020 | - |
Business network
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