Aleksei Šaganov
Date of birth:
29.11.1984 (41)
Personal id code:
38411XXXXXX
Start of business activity:
03.01.2017 (9)
Turnover
9.03K9K €
↓
-81 %
Revenue
568.75K568K €
↑
+1 %
Profit
52.26K52K €
↑
+393 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| EduDent OÜ | 15.05.2023 (3) | Board member | - | 23.5K € (2024) | - | 15.05.2023 | - |
| Dentalshop OÜ | 15.06.2020 (5) | Board member | 9K € | 28.9K € (2024) | - | 15.06.2020 | - |
| Mikroravi OÜ | 04.01.2017 (9) | Board member | - | 516.4K € (2024) | - | 04.01.2017 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| EduDent OÜ | 15.05.2023 (3) | Direct holding | - | 23.5K € (2024) | - | 15.05.2023 | - |
| Dentalshop OÜ | 15.06.2020 (5) | Direct holding | 9K € | 28.9K € (2024) | - | 15.06.2020 | - |
| Mikroravi OÜ | 04.01.2017 (9) | Member of higher governing body (board or supervisory board) | - | 516.4K € (2024) | - | 23.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| EduDent OÜ | 15.05.2023 (3) | Founder | - | 23.5K € (2024) | - | 14.05.2023 | - |
| Dentalshop OÜ | 15.06.2020 (5) | Founder | 9K € | 28.9K € (2024) | - | 14.06.2020 | - |
| Mikroravi OÜ | 04.01.2017 (9) | Founder | - | 516.4K € (2024) | - | 03.01.2017 | - |
Business network
Business network not displayed
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