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Ivan Sorokin

Date of birth:
07.06.1987 (38)
Personal id code:
38706XXXXXX
Start of business activity:
26.03.2012 (14)
Turnover
44.2K44K
+7 %
Revenue
74.6K74K
-56 %
Profit
4.59K4K
-91 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Aeonik OÜ02.06.2024 (2)Board member-30.2K € (2024)-02.06.2024-
Alpaks OÜ27.08.2015 (10)Board member44.2K €44.4K € (2024)-02.02.2021-
8 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Alpaks OÜ27.08.2015 (10)Shareholder2 500,00 EURSole ownership10044.2K €44.4K € (2024)-01.09.2023-
Aeonik OÜ02.06.2024 (2)Shareholder0,01 EURSole ownership100-30.2K € (2024)-02.06.2024-
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
Aeonik OÜ02.06.2024 (2)Direct holding-30.2K € (2024)-02.06.2024-
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Aeonik OÜ02.06.2024 (2)Founder-30.2K € (2024)-31.05.2024-
Alpaks OÜ27.08.2015 (10)Founder44.2K €44.4K € (2024)-26.08.2015-
Business network
4 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)