Aleksei Sindjakov
Date of birth:
15.09.1991 (34)
Personal id code:
39109XXXXXX
Start of business activity:
11.11.2010 (15)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
793.71 €
Tax debt
7
Unsubmitted reports
49
Unsubmitted declarations
✓
Enforcement proceedings
5
Payment orders
2
Related companies
2
Industries
4
Roles
793.71 €
Tax debt
7
Unsubmitted reports
49
Unsubmitted declarations
✓
Enforcement proceedings
5
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| EAS Group OÜ | 29.11.2019 (6) | Board member | - | 15.9K € (2023) | 393.71 € 1 13 1 | 29.11.2019 | - |
| Diamond Insperia OÜ | 09.01.2019 (7) | Board member | - | - | 400 € 6 36 4 | 09.01.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| Diamond Insperia OÜ | 09.01.2019 (7) | Direct holding | - | - | 400 € 6 36 4 | 20.08.2020 | - |
| EAS Group OÜ | 29.11.2019 (6) | Direct holding | - | 15.9K € (2023) | 393.71 € 1 13 1 | 29.11.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| EAS Group OÜ | 29.11.2019 (6) | Founder | - | 15.9K € (2023) | 393.71 € 1 13 1 | 27.11.2019 | - |
| Diamond Insperia OÜ | 09.01.2019 (7) | Founder | - | - | 400 € 6 36 4 | 08.01.2019 | - |
Business network
2 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)