Alexander Afanasyev
Date of birth:
16.10.1984 (41)
Personal id code:
38410XXXXXX
Start of business activity:
21.02.2022 (4)
Turnover
3.06K3K €
↓
-84 %
Revenue
19.17K19K €
↓
-88 %
Profit
-6.35K-6K €
↓
-27 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Afanasyevs OÜ | 21.03.2022 (4) | Board member | 704 € | 14K € (2024) | - | 21.03.2022 | - |
| Holocene Services OÜ | 21.02.2022 (4) | Board member | 2.4K € | 5.1K € (2024) | - | 21.02.2022 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Afanasyevs OÜ | 21.03.2022 (4) | Direct holding | 704 € | 14K € (2024) | - | 21.03.2022 | - |
| Holocene Services OÜ | 21.02.2022 (4) | Direct holding | 2.4K € | 5.1K € (2024) | - | 21.02.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Afanasyevs OÜ | 21.03.2022 (4) | Founder | 704 € | 14K € (2024) | - | 19.03.2022 | - |
| Holocene Services OÜ | 21.02.2022 (4) | Founder | 2.4K € | 5.1K € (2024) | - | 21.02.2022 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)