Aleksei Sindjakov

Date of birthDate of birth:: 15.09.1991 (35)
Personal id codePersonal id code:: 39109XXXXXX
Start of business activityStart of business activity:: 11.11.2010 (15)
Main activitiesMain activities:: 81101 – Facilities support activities
32121 – Manufacture of jewellery and related articles

Turnover

Revenue

Profit

Excluded from calculations (unsubmitted reports): 1 companies

ⓘAggregate data for companies with active connections; turnover over the last 4 quarters

Tax debt843.71 €

Reports9

Declarations53

Enforcement proceedings

Payment orders5

Related companies2

Industries2

Roles4

Represented

					Warnings
EAS Group OÜ	29.11.2019 (6)	Board member	-	15.9k €2023	443.71 €2171	29.11.2019	-
Diamond Insperia OÜ	09.01.2019 (7)	Board member	-	-	400 €7364	09.01.2019	-

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							Warnings
Diamond Insperia OÜ	09.01.2019 (7)	Shareholder	2 500 EURSole ownership	100%	-	-	400 €7364	03.09.2023	-
EAS Group OÜ	29.11.2019 (6)	Shareholder	2 500 EURSole ownership	100%	-	15.9k €2023	443.71 €2171	01.09.2023	-

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					Warnings
EAS Group OÜ	29.11.2019 (6)	Founder	-	15.9k €2023	443.71 €2171	27.11.2019	-
Diamond Insperia OÜ	09.01.2019 (7)	Founder	-	-	400 €7364	08.01.2019	-

					Warnings
Diamond Insperia OÜ	09.01.2019 (7)	Direct holding	-	-	400 €7364	20.08.2020	-
EAS Group OÜ	29.11.2019 (6)	Direct holding	-	15.9k €2023	443.71 €2171	29.11.2019	-

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Data comes from public registers.