Advanced search

Aleksandr Põlevin

Date of birth:
23.02.1947 (79)
Personal id code:
34702XXXXXX
Start of business activity:
01.07.2005 (21)
Turnover
33.82K33K
-67 %
Revenue
52.09K52K
-37 %
Profit
-8K-8K
+89 %
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

3

Roles

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

3

Roles

Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Osaühing FORTRADE10.10.1997 (28)Shareholder3 200,00 EURSole ownership1033.8K €52.1K € (2025)-02.09.2023-
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
Osaühing Forsteel03.01.2013 (13)Indirect holding-- 114.01.2022-
Osaühing FORTRADE10.10.1997 (28)Direct holding33.8K €52.1K € (2025)-15.10.2018-
Business network
Business network not displayed

Network too large to display (1000+ nodes)