Aleksei Sjutkin
Date of birth:
15.07.1961 (64)
Personal id code:
36107XXXXXX
Start of business activity:
31.12.1999 (26)
Main activities:
Turnover
6.44K6K €
↑
+20 %
Revenue
6.42K6K €
↓
-7 %
Profit
625625 €
↑
+252 %
300 €
Tax debt
14
Unsubmitted reports
✓
Unsubmitted declarations
2
Enforcement proceedings
2
Payment orders
1
Related companies
1
Industries
4
Roles
300 €
Tax debt
14
Unsubmitted reports
✓
Unsubmitted declarations
2
Enforcement proceedings
2
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| DIFERUS OÜ | 07.11.2002 (23) | Board member | 6.4K € | 6.4K € (2025) | - | 14.06.2023 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DIFERUS OÜ | 07.11.2002 (23) | Direct holding | 6.4K € | 6.4K € (2025) | - | 15.06.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Hanatar Consult OÜ | 07.12.2012 (13) | Founder | - | - | 300 € 7 1 1 | 07.12.2012 | - |
| OSAÜHING HALAVER-TORU | 03.01.2001 (25) | Founder | - | - | 7 1 1 | 03.01.2001 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
7 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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