Igor Aleksejev
Date of birth:
18.04.1975 (51)
Personal id code:
37504XXXXXX
Start of business activity:
26.07.2011 (14)
Turnover
-
Revenue
30.77K30K €
↓
-9 %
Profit
-1K-1K €
↑
+47 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Sõprade Takso OÜ | 03.06.2010 (16) | Board member | - | 30.8K € (2025) | - | 06.10.2022 | - |
| DinamitTRANS OÜ | 27.07.2011 (14) | Board member | - | - | - | 27.07.2011 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sõprade Takso OÜ | 03.06.2010 (16) | Direct holding | - | 30.8K € (2025) | - | 05.10.2022 | - |
| DinamitTRANS OÜ | 27.07.2011 (14) | Direct holding | - | - | - | 10.01.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DinamitTRANS OÜ | 27.07.2011 (14) | Founder | - | - | - | 26.07.2011 | - |
Business network
Business network not displayed
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