Andrey Alekseev
Date of birth:
20.10.1982 (43)
Personal id code:
38210XXXXXX
Start of business activity:
04.05.2023 (3)
Main activities:
Turnover
90.85K90K €
↑
+50 %
Revenue
60.94K60K €
↑
+27 %
Profit
10.93K10K €
↓
-28 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Diva Trans OÜ | 04.05.2023 (3) | Board member | 90.9K € | 60.9K € (2024) | - | 04.05.2023 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Diva Trans OÜ | 04.05.2023 (3) | Direct holding | 90.9K € | 60.9K € (2024) | - | 04.05.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Diva Trans OÜ | 04.05.2023 (3) | Founder | 90.9K € | 60.9K € (2024) | - | 04.05.2023 | - |
Business network
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